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THOMAS BOW LIMITED

THOMAS BOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS BOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS BOW LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is THOMAS BOW LIMITED located?

    Registered Office Address
    Ashbow Court 4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS BOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for THOMAS BOW LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for THOMAS BOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Edward Thorpe as a director on Aug 07, 2026

    		1 pagesTM01

    Appointment of Mr Darren Peter Rix as a director on Aug 07, 2026

    		2 pagesAP01

    Accounts for a medium company made up to Mar 31, 2026

    		30 pagesAA

    Confirmation statement made on Aug 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 06, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,001,000
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2022

    		36 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 06, 2022 with updates

    		4 pagesCS01

    Notification of Breedon Trading Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC02

    Cessation of Nottingham City Council as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Appointment of Mr John Elonzo Allen as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Mr Alistair Thomas Bow as a director on Jul 04, 2022

    		2 pagesAP01

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of THOMAS BOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Elonzo
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish84833750001
    ATHERTON-HAM, James West
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish293064500002
    BOW, Alistair Thomas
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish105051790002
    CARMICHAEL, Kevin George
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		ScotlandBritish293044570001
    HALUCH, James Stefan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish280543490001
    RIX, Darren Peter
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    United Kingdom
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    United Kingdom
    		EnglandBritish339765680001
    BOW, Thomas Howard Robin
    3 Humberston Road
    Wollaton
    NG8 2SU Nottingham
    		Secretary
    3 Humberston Road
    Wollaton
    NG8 2SU Nottingham
    		British83729620001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ALLEN, John Elonzo
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish84833750001
    BOW, Alistair Thomas
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish105051790002
    GARDNER, Alexander Charles
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish53872390004
    THORPE, Anthony Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish297570420001
    WILKINSON, David Richard
    204 Westdale Lane
    Carlton
    NG4 4FT Nottingham
    		Director
    204 Westdale Lane
    Carlton
    NG4 4FT Nottingham
    		EnglandBritish84833680002
    WILLIAMS, Adele, Councillor
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		Director
    4-12 Middleton Street
    Lenton
    NG7 2AL Nottingham
    Ashbow Court
    England
    		EnglandBritish255060930001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS BOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Jul 01, 2022
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00156531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nottingham City Council
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    		Sep 11, 2019
    Station Street
    NG2 3NG Nottingham
    Loxley House
    England
    		Yes
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Thomas Bow
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Jul 01, 2016
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Charles Gardner
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Jul 01, 2016
    Ashbow Court
    4-12 Middleton Street
    NG7 2AL Lenton
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0