BOW TAXIS LIMITED

Overview

Company Name	BOW TAXIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06414857
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2007

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 TAXIS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Taxi operation (49320) / Transportation and storage

Where is BOW TAXIS LIMITED located?

Registered Office Address	The Barn Tednambury Farm, Tednambury CM23 4BD Spellbrook Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for BOW TAXIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for BOW TAXIS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Change of details for Darren Roberts as a person with significant control on Feb 26, 2025	2 pages	PSC04

Sep 16, 2025	Director's details changed for Darren Roberts on Feb 26, 2025	2 pages	CH01

Sep 16, 2025	Unaudited abridged accounts made up to Jan 31, 2025	8 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with updates	3 pages	CS01

Dec 03, 2024	Change of details for Darren Roberts as a person with significant control on Nov 02, 2024	2 pages	PSC04

Nov 28, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with updates	3 pages	CS01

Aug 15, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Jan 27, 2021	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Change of details for Darren Roberts as a person with significant control on Nov 16, 2019	2 pages	PSC04

Oct 01, 2020	Director's details changed for Darren Roberts on Nov 16, 2019	2 pages	CH01

Nov 22, 2019	Termination of appointment of a secretary	1 pages	TM02

Nov 21, 2019	Termination of appointment of Nominees Secretaries Limited as a secretary on Nov 20, 2019	1 pages	TM02

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Unaudited abridged accounts made up to Jan 31, 2019	8 pages	AA

Sep 03, 2019	Change of details for Darren Roberts as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jun 13, 2019	Secretary's details changed for Nominees Secretaries Limited on Sep 25, 2017	1 pages	CH04

Nov 28, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

View All Filings

Who are the officers of BOW TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Darren James Tednambury Farm, Tednambury CM23 4BD Spellbrook The Barn Herts England	Nov 01, 2007		Director	Tednambury Farm, Tednambury CM23 4BD Spellbrook The Barn Herts England		United Kingdom	British	1974-8		125557630004
NOMINEES SECRETARIES LIMITED Tednambury Farm Spellbrook CM23 4BD Sawbridgeworth The Barn Hertfordshire United Kingdom	Nov 01, 2007	Nov 20, 2019	Secretary	Tednambury Farm Spellbrook CM23 4BD Sawbridgeworth The Barn Hertfordshire United Kingdom						125557640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Darren James Roberts Tednambury Farm Tednambury CM23 4BD Spellbrook The Barn Herts England	Apr 07, 2016	Tednambury Farm Tednambury CM23 4BD Spellbrook The Barn Herts England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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