Gustafson Porter Bowman Ltd

General information

Name:

Gustafson Porter Bowman Limited

Office Address:

1 Cobham Mews Agar Grove NW1 9SB London

Number: 07950125

Incorporation date: 2012-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gustafson Porter Bowman Ltd can be reached at 1 Cobham Mews, Agar Grove in London. Its postal code is NW1 9SB. Gustafson Porter Bowman has been on the market for the last twelve years. Its registered no. is 07950125. This company's registered with SIC code 71129 and has the NACE code: Other engineering activities. 31st March 2022 is the last time when the company accounts were reported.

As mentioned in this specific company's executives list, since 2023-07-24 there have been six directors including: Eduardo C., Donncha O. and Sibylla H..

Executives who control the firm include: Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eduardo C.

Role: Director

Appointed: 24 July 2023

Latest update: 1 January 2024

Donncha O.

Role: Director

Appointed: 01 April 2016

Latest update: 1 January 2024

Sibylla H.

Role: Director

Appointed: 06 April 2014

Latest update: 1 January 2024

Neil P.

Role: Director

Appointed: 15 February 2012

Latest update: 1 January 2024

Kathryn G.

Role: Director

Appointed: 15 February 2012

Latest update: 1 January 2024

Mary B.

Role: Director

Appointed: 15 February 2012

Latest update: 1 January 2024

People with significant control

Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kathryn G.
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 11th, November 2023
incorporation
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
12
Company Age

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