Bow Construction Limited

General information

Name:

Bow Construction Ltd

Office Address:

March Way Battlefield Enterprise Park SY1 3JE Shrewsbury

Number: 02760557

Incorporation date: 1992-10-30

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at March Way, Shrewsbury SY1 3JE Bow Construction Limited is classified as a Private Limited Company issued a 02760557 registration number. This company was created on 30th October 1992. The company currently known as Bow Construction Limited was known as Bow Construction (shrewsbury) up till 5th November 1997 then the business name was replaced. The enterprise's SIC and NACE codes are 41201 which means Construction of commercial buildings. 2022-12-29 is the last time when the accounts were filed.

Currently, the following business has one director: Paul M., who was arranged to perform management duties thirty one years ago. The following business had been led by Patrick M. up until 20th September 2013. What is more another director, specifically Valerie M. quit twenty one years ago. To help the directors in their tasks, the business has been utilizing the skills of Paul M. as a secretary since the appointment on 21st May 2003.

  • Previous company's names
  • Bow Construction Limited 1997-11-05
  • Bow Construction (shrewsbury) Limited 1992-10-30

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 21 May 2003

Latest update: 16 March 2024

Paul M.

Role: Director

Appointed: 07 June 1993

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Valerie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Valerie M.
Notified on 10 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-30
End Date For Period Covered By Report 2020-12-29
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-29
Annual Accounts
End Date For Period Covered By Report 2017-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 29th December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
31
Company Age

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