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 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
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 |
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 |