Bow Finance Limited

General information

Name:

Bow Finance Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02974565

Incorporation date: 1994-10-06

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bow Finance started conducting its business in the year 1994 as a Private Limited Company with reg. no. 02974565. This firm has been prospering for 30 years and the present status is active. This company's headquarters is based in London at 101 New Cavendish Street. You could also find the firm using the postal code, W1W 6XH. From Tuesday 15th November 1994 Bow Finance Limited is no longer under the business name Mykos. The company's registered with SIC code 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Bow Finance Ltd reported its account information for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-09-03.

Given this particular enterprise's size, it became vital to formally appoint more company leaders, among others: Matthew W., Daniel W., Lesley W. who have been participating in joint efforts since Friday 1st April 2022 to fulfil their statutory duties for the firm. In addition, the managing director's responsibilities are often supported by a secretary - Lesley W., who joined this specific firm on Monday 7th November 1994.

  • Previous company's names
  • Bow Finance Limited 1994-11-15
  • Mykos Limited 1994-10-06

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 01 April 2022

Latest update: 22 December 2023

Daniel W.

Role: Director

Appointed: 05 November 2019

Latest update: 22 December 2023

Lesley W.

Role: Director

Appointed: 07 November 1994

Latest update: 22 December 2023

Barry W.

Role: Director

Appointed: 07 November 1994

Latest update: 22 December 2023

Lesley W.

Role: Secretary

Appointed: 07 November 1994

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Robert G. has 1/2 or less of voting rights. David G. has 1/2 or less of voting rights.

Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
29
Company Age

Closest Companies - by postcode