Bowstream Limited

Active04168421 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Henryk Ludwisiak
Owned by
Henryk Ludwisiak
Joanna Ludwisiak
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2003
Ludwisiak, Henryk
Director · Appointed 7 March 2001
Polish
Born May 1959 (67)
Officer history (5 former)
22 April 2015
Resigned Urban, Andrew Laszlo as Director
1 February 2004
Resigned Staczek, Zbigniew Jozef as Secretary
3 November 2003
Appointed Blg Registrars Limited as Corporate Secretary
3 November 2003
Appointed Urban, Andrew Laszlo as Director
3 November 2003
Resigned Lawgram Secretaries Limited as Corporate Secretary
28 May 2002
Appointed Lawgram Secretaries Limited as Corporate Secretary
7 March 2001
Appointed Ludwisiak, Henryk as Director
7 March 2001
Appointed Staczek, Zbigniew Jozef as Secretary
7 March 2001
Resigned Whale Rock Directors Limited as Corporate Nominee Director
7 March 2001
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Whale Rock Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henryk Ludwisiak
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Polish
Born May 1959 (67)
Joanna Ludwisiak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born April 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£63,231
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £39,426 £53,501 £64,810 £51,016 £63,231
Balance sheet detail
2025202420232022202120202019
Fixed Assets£192£256£342£456£608£1,704£2,273
Current Assets£230,004£252,572£231,626£191,864£196,454£186,155£145,288
Creditors (< 1 year)£166,965£201,812£192,833£146,964£132,252£134,358£108,135
Net Current Assets£63,039£50,760£64,202£51,797£37,153
Net Assets£63,231£51,016£64,810£53,501£39,426
Shareholder Funds£63,231£51,016£39,135£45,356£64,810£53,501£39,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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