BOW CHAMBERS MANAGEMENT COMPANY LIMITED

BOW CHAMBERS MANAGEMENT COMPANY LIMITED

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

    Company NameBOW CHAMBERS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08723979
    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 BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOW CHAMBERS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Hamilton House
    Church Street
    WA14 4DR Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christian James Thorpe on Oct 10, 2025

    2 pagesCH01

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Termination of appointment of Timothy John Halpin as a director on Dec 12, 2024

    1 pagesTM01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christian James Thorpe as a director on Oct 07, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Appointment of Mr Jordan Robert Kennedy as a director on Sep 19, 2024

    2 pagesAP01

    Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020

    1 pagesTM01

    Who are the officers of BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jordan Robert
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    EnglandBritish172748380013
    THORPE, Christian James
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    EnglandBritish279390580002
    CHALLINOR, David John
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    Director
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    United Kingdom
    United KingdomBritish138870170001
    CORNWALL, Darren Karl
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    EnglandBritish115329870001
    HALPIN, Timothy John
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    EnglandBritish233308870001
    KIRK, Adrian Christopher
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    United Kingdom
    EnglandBritish93313700001

    Who are the persons with significant control of BOW CHAMBERS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    Apr 06, 2016
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08705103
    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.

    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