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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-updates (2023-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-12) - CH01
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA
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change-person-secretary-company-with-change-date (2023-02-10) - CH03
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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legacy (2011-10-21) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-09) - 287
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legacy (2008-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 395
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legacy (2005-09-14) - 288b
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
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legacy (2004-10-06) - 363s
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legacy (2004-10-02) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 244
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-10-01) - 363s
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legacy (2002-06-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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legacy (2002-01-24) - 244
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 244
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legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-08) - 287
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-12) - AA
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
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legacy (1995-03-31) - 88(2)R
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legacy (1995-09-29) - 363s
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legacy (1995-03-23) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-14) - CERTNM
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resolution (1994-11-18) - RESOLUTIONS
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legacy (1994-11-18) - 287
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incorporation-company (1994-10-06) - NEWINC
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legacy (1994-11-18) - 288