• UK
  • BOW FINANCE LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Company Information

Company registration number
02974565
Company Status
LIVE
Country
United Kingdom
Registered Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK

Management

Managing Directors
WELCK, Barry Harvey
WELCK, Daniel
WELCK, Lesley Rochelle
WELCK, Matthew James
Company secretaries
WELCK, Lesley Rochelle

Company Details

Type of Business
ltd
Incorporated
1994-10-06
Age Of Company
1994-10-06 29 years
SIC/NACE
64921

Ownership

Beneficial Owners
Mr Robert Edward Griffin
Mr David Kenneth Griffin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MYKOS LIMITED
Legal Entity Identifier (LEI)
213800X3M5N6BOENDN56
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-09-17
Last Date: 2023-09-03

BOW FINANCE LIMITED Company Description

BOW FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02974565. Its current trading status is "live". It was registered 1994-10-06. It was previously called MYKOS LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 101 New Cavendish Street .
More information

Get BOW FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bow Finance Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

1994-10-06 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOW FINANCE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-09-26) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-04-12) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2023-04-18) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2023-02-10) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-02-10) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-09-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-09-07) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-09-03) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-09-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-22) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2016-12-21) - AA01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-06-15) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2015-12-24) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

    Add to Cart
     
  • legacy (2011-10-21) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-09-27) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

    Add to Cart
     
  • legacy (2008-06-09) - 287

    Add to Cart
     
  • legacy (2008-10-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA

    Add to Cart
     
  • legacy (2007-10-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

    Add to Cart
     
  • legacy (2006-10-09) - 363a

    Add to Cart
     
  • legacy (2005-05-12) - 395

    Add to Cart
     
  • legacy (2005-09-14) - 288b

    Add to Cart
     
  • legacy (2005-10-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA

    Add to Cart
     
  • legacy (2004-10-06) - 363s

    Add to Cart
     
  • legacy (2004-10-02) - 395

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA

    Add to Cart
     
  • legacy (2003-12-23) - 244

    Add to Cart
     
  • legacy (2003-09-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA

    Add to Cart
     
  • legacy (2002-10-01) - 363s

    Add to Cart
     
  • legacy (2002-06-14) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA

    Add to Cart
     
  • legacy (2002-01-24) - 244

    Add to Cart
     
  • legacy (2001-12-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-05-03) - AA

    Add to Cart
     
  • legacy (2000-12-28) - 244

    Add to Cart
     
  • legacy (2000-09-22) - 363s

    Add to Cart
     
  • legacy (1999-11-08) - 287

    Add to Cart
     
  • legacy (1999-10-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-12-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-11-20) - AA

    Add to Cart
     
  • legacy (1998-10-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-11-12) - AA

    Add to Cart
     
  • legacy (1997-10-21) - 363s

    Add to Cart
     
  • legacy (1996-10-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-09-09) - AA

    Add to Cart
     
  • legacy (1995-03-31) - 88(2)R

    Add to Cart
     
  • legacy (1995-09-29) - 363s

    Add to Cart
     
  • legacy (1995-03-23) - 224

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • certificate-change-of-name-company (1994-11-14) - CERTNM

    Add to Cart
     
  • resolution (1994-11-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-11-18) - 287

    Add to Cart
     
  • incorporation-company (1994-10-06) - NEWINC

    Add to Cart
     
  • legacy (1994-11-18) - 288

    Add to Cart
     

expand_less