Introduction
Watch Company
B
BOWKER ORFORD LIMITED
BOWKER ORFORD LIMITED is an active company incorporated on 26 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BOWKER ORFORD LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11644565
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
8th Floor, Becket House 36 Old Jewry London, EC2R 8DD,
Previous Addresses
15/19 Cavendish Place London W1G 0DD England
From: 26 October 2018To: 3 May 2024
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DAVIES, Paul Duffield
ActiveLinks Road, EpsomKT17 3PP
Born September 1961
Director
Appointed 05 Jan 2024
DAVIES, Paul Duffield
Links Road, EpsomKT17 3PP
Born September 1961
Director
05 Jan 2024
Active
NELSON, Donald Charles Scott
ActiveEast Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 05 Jan 2024
NELSON, Donald Charles Scott
East Street, EpsomKT17 1HQ
Born June 1963
Director
05 Jan 2024
Active
PATEL, Jagdish Chhitubhai
Active36 Old Jewry, LondonEC2R 8DD
Born April 1954
Director
Appointed 29 Aug 2022
PATEL, Jagdish Chhitubhai
36 Old Jewry, LondonEC2R 8DD
Born April 1954
Director
29 Aug 2022
Active
MIDDLETON, Rosalind Kate
ResignedLondonW1G 0DD
Secretary
Appointed 03 Jun 2020
Resigned 01 Sept 2020
MIDDLETON, Rosalind Kate
LondonW1G 0DD
Secretary
03 Jun 2020
Resigned 01 Sept 2020
Resigned
MACKENZIE, Ronald Ian
ResignedLondonW1G 0DD
Born September 1961
Director
Appointed 26 Oct 2018
Resigned 02 Sept 2025
MACKENZIE, Ronald Ian
LondonW1G 0DD
Born September 1961
Director
26 Oct 2018
Resigned 02 Sept 2025
Resigned
MISTRY, Narendrakumar Karsanbhai
Resigned36 Old Jewry, LondonEC2R 8DD
Born May 1955
Director
Appointed 29 Aug 2022
Resigned 02 Sept 2025
MISTRY, Narendrakumar Karsanbhai
36 Old Jewry, LondonEC2R 8DD
Born May 1955
Director
29 Aug 2022
Resigned 02 Sept 2025
Resigned
MISTRY, Narendrakumar Karsanbhai
ResignedLondonW1G 0DD
Born May 1955
Director
Appointed 26 Oct 2018
Resigned 31 Mar 2021
MISTRY, Narendrakumar Karsanbhai
LondonW1G 0DD
Born May 1955
Director
26 Oct 2018
Resigned 31 Mar 2021
Resigned
PARMAR, Rashpal Singh
ResignedLondonW1G 0DD
Born June 1958
Director
Appointed 26 Oct 2018
Resigned 07 Aug 2022
PARMAR, Rashpal Singh
LondonW1G 0DD
Born June 1958
Director
26 Oct 2018
Resigned 07 Aug 2022
Resigned
WALL, Jonathan
Resigned36 Old Jewry, LondonEC2R 8DD
Born February 1964
Director
Appointed 18 Jan 2023
Resigned 03 Jan 2024
WALL, Jonathan
36 Old Jewry, LondonEC2R 8DD
Born February 1964
Director
18 Jan 2023
Resigned 03 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Rashpal Singh Parmar
CeasedLondonW1G 0DD
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Ceased 01 Jun 2019
Mr Rashpal Singh Parmar
LondonW1G 0DD
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Ceased 01 Jun 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
22 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2020
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2020
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2019
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2019