BOW TRINITY (B) MANAGEMENT LIMITED
Overview
| Company Name | BOW TRINITY (B) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07767728 |
| 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 TRINITY (B) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOW TRINITY (B) MANAGEMENT LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW TRINITY (B) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOW TRINITY (B) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BOW TRINITY (B) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Termination of appointment of Tulin Kori Candela as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Peter Squire as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Nicolas Milnes as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Gerken as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Esther Kolter as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Dee Francis Meredith as a director on Jan 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Arti Mehta as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Mr Matteo Menapace as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Hannah Edwards as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sarah Gerken as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Varikou as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tristan Dominic Skitt as a director on May 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr Jonathan Nicolas Milnes as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Brown as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Who are the officers of BOW TRINITY (B) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 329156820001 | ||||||||||
| FRENCH, Peter John | Director | 21-24 Hickman Avenue E4 9GA London Eternity House England | United Kingdom | British | 213135120001 | |||||||||
| JACKSON, Christopher James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 206221110001 | |||||||||
| KOLTER, Esther | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Canadian | 332517530001 | |||||||||
| MEHTA, Arti | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 327291250001 | |||||||||
| MENAPACE, Matteo | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Italian | 315110740001 | |||||||||
| SCALES, Colin George, Dr | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 240919380001 | |||||||||
| SKITT, Tristan Dominic | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 295942980001 | |||||||||
| SODHA, Pritesh Kumar | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 280443180001 | |||||||||
| REMUS MANAGEMENT LIMITED | Secretary | Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| ATKINSON, Anthony Michael | Director | Queensgate Britannia Road EN8 7TF Waltham Cross First Floor Stuart House Herts United Kingdom | England | British | 117106110001 | |||||||||
| BROWN, Matthew | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 199890970001 | |||||||||
| CAMPBELL, David Myles | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 115929220007 | |||||||||
| CANDELA, Tulin Kori | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Portuguese | 271009120001 | |||||||||
| DALE-SKINNER, John, Dr | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 199892230001 | |||||||||
| DI-STEFANO, Jonathan Graham | Director | Stuart House Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Plc First Floor Hertfordshire United Kingdom | England | British | 146520750004 | |||||||||
| EDWARDS, Hannah | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 280443440001 | |||||||||
| GERKEN, Sarah | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 308534770001 | |||||||||
| GRATZE, Robert William Stephen | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 199890530001 | |||||||||
| KAYDEN, Koby Reuven | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 254443790001 | |||||||||
| MEREDITH, Samantha Dee Francis | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279045420001 | |||||||||
| MILNES, Jonathan Nicolas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 258398530001 | |||||||||
| MOORHOUSE, Robert Ainsley | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 42296600003 | |||||||||
| PARKER, Mark Alexander | Director | Queensgate Britannia Road EN8 7TF Waltham Cross First Floor Stuart House Herts United Kingdom | United Kingdom | British | 128867900001 | |||||||||
| PARSONS, Holly Catherine Lena | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 280442570001 | |||||||||
| PIKE, Anthony Noel | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 199892610001 | |||||||||
| ROGERS, Katie | Director | Queensgate Britannia Road EN8 7TF Waltham Cross First Floor Stuart House Herts United Kingdom | England | British | 161720120002 | |||||||||
| SQUIRE, Anthony Peter | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 254957410001 | |||||||||
| STREET, Laura Jane | Director | Fisherton Street SP2 7QY Salisbury Fisher House | England | British | 271008950001 | |||||||||
| VARIKOU, Maria | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 193562650001 | |||||||||
| WILLIAMS, Marina Okua Aisha | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 155837460002 |
What are the latest statements on persons with significant control for BOW TRINITY (B) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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