Newbow Group Limited. Head office in Brierley Hill. Check Director.

Newbow Group Limited, Brierley Hill

Newbow Group Limited is a private limited company. Registered at Swinford House, Albion Street, Brierley Hill DY5 3EE, the above-mentioned 16 years old enterprise was incorporated on 2007-11-22 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: Ronald W. (appointed on 22 November 2007), Marc G. (appointed on 22 November 2007). Among the secretaries (1 in total), we can name: Marc G. (appointed on 22 November 2007).

About
Name: Newbow Group Limited
Number: 06434565
Incorporation date: 2007-11-22
End of financial year: 30 April


Address:	Swinford House Albion Street Brierley Hill DY5 3EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Marc G.

6 April 2016

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

Ronald W.

6 April 2016

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	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	2023-04-30
Total Assets Less Current Liabilities	100	100	100	100	100	100	10,039	10,039	10,039	10,039	10,039	10,039
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Newbow Group Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was filed on 2022-11-22. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Marc G. that has 1/2 or less of shares, 1/2 or less of voting rights. Ronald W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/22 filed on: 6th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/22 filed on: 6th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/22 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/11/22 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/22 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/22 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/22 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/11/22 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/05/01 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/05/01 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/22 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/11/01 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 2015/01/27 to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE filed on: 27th, January 2015 \| address	Free Download (1 page)
CH03	On 2014/11/01 secretary's details were changed filed on: 27th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27 capital
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
CH03	On 2013/10/01 secretary's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/10/01 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, June 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/20 from 61 Charlotte Street St Pauls Square Birmingham B3 1PX filed on: 20th, January 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, November 2007 \| incorporation	Free Download (16 pages)

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