BOW MARITIME AND LOGISTICS LIMITED

Company number 17519313

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Overview

Company Details

Registered office (City)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
52290
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Statement of capital on 2026-10-14 GBP 3
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People

4 Officers

CORNHILL SECRETARIES LIMITED Corporate secretary
Appointed
14 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
Cornhill Secretaries Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, England And Wales, SE1 3TQ, United Kingdom
BOUGHTON, Christopher John Director
Appointed
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
07/1964
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
OZTURK, Mustafa Saruhan Director
Appointed
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
07/1962
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
WILKES, Guy Director
Appointed
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1974
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
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Persons with significant control

3 Active Records

Mr Christopher John Boughton Active
Notified on
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
07/1964
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Mustafa Saruhan Ozturk Active
Notified on
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
07/1962
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Guy Wilkes Active
Notified on
14 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1974
Address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, RM3 8UD, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent