BOW CENTRAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOW CENTRAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04966109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOW CENTRAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOW CENTRAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW CENTRAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOW CENTRAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BOW CENTRAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Freya Louise Stuart on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Nov 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Termination of appointment of Mary Georgina Calvey as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karen Louise Boyt as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mary Georgina Calvey as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Freya Louise Stuart as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Alicia O'connell as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Who are the officers of BOW CENTRAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| ARMSTRONG, Lucy Charlotte | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 217547580001 | |||||||||
| CARY, Cynthia | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 136062600001 | |||||||||
| SCOTT, Robert Simon | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | England | British | 149011640001 | |||||||||
| STUART, Freya Louise | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | United Kingdom | British | 288878770002 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 |
| 49169650014 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARECHAGA, Marta | Director | Crowngate House 2 Hereford Road E3 2FP London 24 | England | Spanish | 151482000001 | |||||||||
| BIEVIDE CAVIA, Pablo | Director | Rosegate House E3 2FQ London 19 | Spanish | 135726100001 | ||||||||||
| BOUE, Julie | Director | Rosegate House E3 2FQ London 44 | United Kingdom | French | 135531570001 | |||||||||
| BOYT, Karen Louise | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 160151480001 | |||||||||
| BRIZMAN, Alon | Director | 1 Hereford Road E3 2FN London 38 Queensgate House, | United Kingdom | British | 135726030001 | |||||||||
| BROWN, Joel Lawrence | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 135531640001 | |||||||||
| CALVEY, Mary Georgina | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | England | British | 187922970001 | |||||||||
| KHOURI, Ziad | Director | Rosegate House 3 Hereford Road Bow E3 2FQ London Flat 26 United Kingdom | British | British | 181137540001 | |||||||||
| MOSSLING, Johanna Lovisa | Director | 5 Compton Road SW19 7QA London Kfh House | England | Swedish | 219126810001 | |||||||||
| O'CONNELL, Rachel Alicia | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 218920770001 | |||||||||
| VAUGHAN, Michelle | Director | 2 Hereford Road E3 2FP London 14 Crowngate House | England | British | 149360760001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061800001 | |||||||||||
| KINLEIGH LIMITED | Director | Compton Road SW19 7QA London 5 | 49169650014 | |||||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for BOW CENTRAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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