Bow Village Limited. Head office in Barnet. Check Director.

Bow Village Limited, Barnet

Bow Village Limited is a private limited company. Registered at Unit 2 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, the above-mentioned 21 years old firm was incorporated on 2003-04-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this company: Mohinder C. (appointed on 26 January 2023), Santokh C. (appointed on 17 April 2003). When it comes to the secretaries (1 in total), we can name: Mohinder C. (appointed on 17 April 2003).

About
Name: Bow Village Limited
Number: 04739041
Incorporation date: 2003-04-17
End of financial year: 31 October


Address:	Unit 2 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Bow Village Holdings Limited

18 September 2023

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	14629175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

12trees Crescent Limited

13 May 2023 - 18 September 2023

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companis Registry
Registration number	14633183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bow Village Holdings Limited

21 February 2023 - 13 May 2023

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	14629175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santokh C.

1 February 2017 - 21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Mohinder C.

28 November 2019 - 21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	44,685	10,085	31,791	-	27,887	189,902	1,522,009	1,556,867	1,186,139
Fixed Assets	8,003,713	8,003,130	8,002,693	22,700,982	21,775,737	21,956,734	35,318,818	40,112,321	45,232,837
Number Shares Allotted	-	1,250,000	1,250,000	-	-	-	-	-	-
Shareholder Funds	4,451,511	4,449,810	4,398,520	-	-	-	-	-	-
Tangible Fixed Assets	7,203,713	7,203,130	7,202,693	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,888,619	6,792,792	5,157,944	20,086,515	18,977,750	19,946,237	34,752,134	40,103,627	45,464,105

The date for Bow Village Limited confirmation statement filing is 2023-10-15. The most current confirmation statement was filed on 2022-10-01. The due date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

5 persons of significant control are reported in the Companies House, namely: Bow Village Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. 12trees Crescent Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. Bow Village Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hawke House, Old Station Road, IG10 4PL Loughton, Essex.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, September 2023 \| capital	Free Download (1 page)
SH19	1251000.00 GBP is the capital in company's statement on 2023/09/22 filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
SH01	1251000.00 GBP is the capital in company's statement on 2020/04/15 filed on: 4th, May 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, October 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 12th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 25th, April 2012 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 18th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
88(2)O	Alloted 1249999 shares on 2004/05/01. Value of each share 1 £. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 1249999 shares on 2004/05/01. Value of each share 1 £. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2006 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2004 \| capital	Free Download (5 pages)
88(2)R	Alloted 1249999 shares on 2004/05/01. Value of each share 1 £, total number of shares: 1250000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1249999 shares on 2004/05/01. Value of each share 1 £, total number of shares: 1250000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2004 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, April 2003 \| incorporation	Free Download (17 pages)

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