BOW FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BOW FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOW FINANCE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

BOW FINANCE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MATTHEW WELCK Jun 1979 British Director 2022-04-01 CURRENT
MS LESLEY ROCHELLE WELCK Oct 1950 British Director 1994-11-07 CURRENT
BARRY HARVEY WELCK Jul 1948 British, Director 1994-11-07 CURRENT
MR DANIEL WELCK Oct 1979 British Director 2019-11-05 CURRENT
MS LESLEY ROCHELLE WELCK Oct 1950 British Secretary 1994-11-07 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-11-07 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1994-10-06 UNTIL 1994-11-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-07 RESIGNED
DR MATTHEW WELCK Jun 1979 British Director 2002-04-02 UNTIL 2005-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Edward Griffin 2016-04-06 4/1970 London   Voting rights 25 to 50 percent
Mr David Kenneth Griffin 2016-04-06 5/1967 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-23 31-03-2023 113,737 Cash 1,664,834 equity
ACCOUNTS - Final Accounts 2023-01-19 31-03-2022 796,834 Cash 1,462,264 equity
ACCOUNTS - Final Accounts 2022-03-18 31-03-2021 294,608 Cash 1,265,606 equity
ACCOUNTS - Final Accounts 2021-02-09 31-03-2020 271,667 Cash 1,028,996 equity
ACCOUNTS - Final Accounts 2019-11-02 31-03-2019 757,109 Cash 1,121,613 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 136,375 Cash 1,046,264 equity
ACCOUNTS - Final Accounts 2017-12-13 31-03-2017 89,774 Cash 625,097 equity

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