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BOW ARTS TRADING LIMITED

BOW ARTS TRADING LIMITED

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

    • Overview

    Company NameBOW ARTS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10072462
    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 ARTS TRADING LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is BOW ARTS TRADING LIMITED located?

    Registered Office Address
    183 Bow Road
    E3 2SJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOW ARTS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGHISTORY LIMITEDMar 18, 2016Mar 18, 2016

    What are the latest accounts for BOW ARTS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BOW ARTS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		22 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Notification of Martyn Coles as a person with significant control on Feb 10, 2017

    		2 pagesPSC01

    Notification of Bow Arts Trust as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Angela Clementine Law as a person with significant control on Mar 09, 2018

    		1 pagesPSC07

    Cessation of Michael John Cubey as a person with significant control on Mar 09, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		8 pagesCS01

    Appointment of Mr Martyn Phillip Coles as a director on Feb 10, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2016

    		RES15

    Termination of appointment of Clifford Donald Wing as a director on Mar 18, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of BOW ARTS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAETTIG, Marcel Andre
    Bow Road
    E3 2SJ London
    183
    England
    		Director
    Bow Road
    E3 2SJ London
    183
    England
    		EnglandBritish42343610004
    COLES, Martyn Phillip
    Bow Road
    E3 2SJ London
    183
    England
    		Director
    Bow Road
    E3 2SJ London
    183
    England
    		EnglandBritish73940530001
    WING, Clifford Donald
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    		Director
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOW ARTS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Phillip Coles
    Bow Road
    E3 2SJ London
    183
    England
    		Feb 10, 2017
    Bow Road
    E3 2SJ London
    183
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Clementine Law
    Bow Road
    E3 2SJ London
    183
    England
    		Apr 06, 2016
    Bow Road
    E3 2SJ London
    183
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Cubey
    Bow Road
    E3 2SJ London
    183
    England
    		Apr 06, 2016
    Bow Road
    E3 2SJ London
    183
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bow Arts Trust
    Bow Road
    E3 2SJ London
    183
    England
    		Apr 06, 2016
    Bow Road
    E3 2SJ London
    183
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number3031923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marcel Andre Baettig
    Bow Road
    E3 2SJ London
    183
    England
    		Apr 06, 2016
    Bow Road
    E3 2SJ London
    183
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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