Bow Marine (UK) Limited

General information

Name:

Bow Marine (UK) Ltd

Office Address:

282 Ballards Lane N12 0ET London

Number: 04180676

Incorporation date: 2001-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the start of Bow Marine (UK) Limited, the firm which is located at 282 Ballards Lane, , London. This means it's been twenty three years Bow Marine (UK) has prospered on the local market, as the company was registered on 2001/03/15. The company's Companies House Registration Number is 04180676 and its zip code is N12 0ET. This enterprise's declared SIC number is 50200: Sea and coastal freight water transport. 2023-03-31 is the last time when the accounts were filed.

Since 2001/03/15, this specific business has only had 1 managing director: Ingvar W. who has been caring of it for twenty three years. Additionally, the director's duties are regularly aided with by a secretary - Stella G., who was chosen by this specific business in March 2001.

Ingvar W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stella G.

Role: Secretary

Appointed: 15 March 2001

Latest update: 19 March 2024

Ingvar W.

Role: Director

Appointed: 15 March 2001

Latest update: 19 March 2024

People with significant control

Ingvar W.
Notified on 20 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 6 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 6 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Pittalis Gilchrist Llp

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
23
Company Age

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