Bow Central Management Company Limited
- Active
- Incorporated on 17 Nov 2003
Reg Address: Kfh House, 5 Compton Road, London SW19 7QA
- Summary The company with name "Bow Central Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Kfh House, 5 Compton Road, London SW19 7QA. Bow Central Management Company Limited is currently in active status and it was incorporated on 17 Nov 2003 (20 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bow Central Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mary Georgina Calvey | Director | 18 Sep 2023 | British | Active |
| 2 | Freya Louise Stuart | Director | 21 Oct 2021 | British | Active |
| 3 | Karen Louise Boyt | Director | 24 Nov 2016 | British | Active |
| 4 | James Buchan | Director | 10 Nov 2016 | British | Resigned 31 Mar 2020 |
| 5 | Johanna Lovisa Mossling | Director | 10 Nov 2016 | Swedish | Resigned 8 Mar 2018 |
| 6 | Lucy Charlotte Armstrong | Director | 26 Jun 2016 | British | Active |
| 7 | Cynthia Cary | Director | 16 Nov 2015 | British | Active |
| 8 | Martin Scott | Director | 9 Aug 2013 | British | Resigned 29 Jun 2016 |
| 9 | Michelle Vaughan | Director | 26 Jan 2010 | British | Resigned 16 Jul 2013 |
| 10 | Robert Simon Scott | Director | 21 Jan 2010 | British | Active |
| 11 | Marta Arechaga | Director | 7 May 2009 | Spanish | Resigned 20 Jul 2017 |
| 12 | Joel Lawrence Brown | Director | 18 Dec 2008 | British | Resigned 15 Oct 2014 |
| 13 | Pablo Bievide Cavia | Director | 18 Dec 2008 | Spanish | Resigned 10 Sep 2009 |
| 14 | Julie Boue | Director | 18 Dec 2008 | French | Resigned 3 Jan 2013 |
| 15 | Alon Brizman | Director | 18 Dec 2008 | British | Resigned 25 May 2010 |
| 16 | KINLEIGH FOLKARD & HAYWARD | Corporate Director | 19 Sep 2008 | - | Resigned 18 Dec 2008 |
| 17 | KINLEIGH FOLKARD & HAYWARD | Corporate Secretary | 19 Sep 2008 | - | Active |
| 18 | CH NOMINEES (TWO) LIMITED | Corporate Director | 25 Jan 2007 | - | Resigned 19 Sep 2008 |
| 19 | C H REGISTRARS LIMITED | Corporate Secretary | 25 Jan 2007 | - | Resigned 19 Sep 2008 |
| 20 | CH NOMINEES (ONE) LIMITED | Corporate Director | 25 Jan 2007 | - | Resigned 19 Sep 2008 |
| 21 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 30 Jun 2006 | - | Resigned 25 Jan 2007 |
| 22 | PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 30 Jun 2006 | - | Resigned 25 Jan 2007 |
| 23 | MASONS SECRETARIAL SERVICES LIMITED | Secretary | 17 Nov 2003 | - | Resigned 30 Jun 2006 |
| 24 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 17 Nov 2003 | - | Resigned 17 Nov 2003 |
| 25 | MASONS NOMINEES LIMITED | Corporate Director | 17 Nov 2003 | - | Resigned 30 Jun 2006 |
| 26 | MASONS SECRETARIAL SERVICES LIMITED | Director | 17 Nov 2003 | - | Resigned 30 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 17 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bow Central Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 13 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 24 Mar 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 9 Apr 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 10 Jul 2018 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2017 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 24 May 2017 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 14 Sep 2016 | Download PDF 6 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 2 Dec 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 6 Oct 2015 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 29 Jan 2015 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 8 Aug 2014 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 20 Nov 2013 | Download PDF 6 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 Sep 2013 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 26 Jul 2013 | Download PDF 8 Pages |
| 33 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 19 Nov 2012 | Download PDF 7 Pages |
| 36 | Accounts - Total Exemption Full | 5 Jul 2012 | Download PDF 8 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 22 Nov 2011 | Download PDF 7 Pages |
| 38 | Accounts - Total Exemption Small | 3 Aug 2011 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 17 Nov 2010 | Download PDF 7 Pages |
| 40 | Accounts - Total Exemption Small | 13 Jul 2010 | Download PDF 4 Pages |
| 41 | Officers - Termination Director Company With Name | 28 May 2010 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 16 Feb 2010 | Download PDF 3 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 18 Nov 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 18 Nov 2009 | Download PDF 4 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 17 Nov 2009 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
| 51 | Accounts - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 12 Jun 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 Jan 2009 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 16 Jan 2009 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 8 Jan 2009 | Download PDF 2 Pages |
| 58 | Address - Legacy | 8 Jan 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 8 Jan 2009 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 25 Sep 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 26 Feb 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 7 Feb 2007 | Download PDF 4 Pages |
| 72 | Address - Legacy | 7 Feb 2007 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 7 Feb 2007 | Download PDF 4 Pages |
| 74 | Resolution | 7 Feb 2007 | Download PDF 1 Pages |
| 75 | Resolution | 7 Feb 2007 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 3 Pages |
| 77 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 11 Jul 2006 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 11 Jul 2006 | Download PDF 2 Pages |
| 82 | Accounts - Dormant | 19 Aug 2005 | Download PDF 4 Pages |
| 83 | Annual Return - Legacy | 18 Nov 2004 | Download PDF 4 Pages |
| 84 | Resolution | 30 Dec 2003 | Download PDF |
| 85 | Resolution | 30 Dec 2003 | Download PDF 1 Pages |
| 86 | Resolution | 30 Dec 2003 | Download PDF |
| 87 | Resolution | 25 Nov 2003 | Download PDF 1 Pages |
| 88 | Resolution | 25 Nov 2003 | Download PDF |
| 89 | Officers - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
| 90 | Resolution | 25 Nov 2003 | Download PDF |
| 91 | Incorporation - Company | 17 Nov 2003 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Heritage Park Residents Association Limited Mutual People: KINLEIGH FOLKARD & HAYWARD | Active |
| 2 | Rainbow Au Pairs Limited Mutual People: Cynthia Cary | Liquidation |
| 3 | Surveygoo Limited Mutual People: Cynthia Cary | Active |
| 4 | Www.Findahelper.Co.Uk Ltd Mutual People: Cynthia Cary | dissolved |