Bow Resources Limited. net worth, address, company information. Free

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Bow Resources Limited (number 11320907) is a private limited company founded on 2018-04-20 originating in United Kingdom. The firm is located at 60 Grosvenor Street, London W1K 3HZ. Bow Resources Limited is operating under Standard Industrial Classification: 78200 which means "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Bow Resources Limited
Number	11320907
Date of Incorporation:	April 20, 2018
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving to the 1 managing director that can be found in this particular business, we can name: Gregory H. (in the company from 31 December 2022). 1 secretary is present: Graham D. (appointed on 20 April 2018). The Companies House indexes 2 persons of significant control, namely: Jon F. owns 1/2 or less of shares, 1/2 or less of voting rights, Resourcing Capital Ventures Limited can be reached at Grosvenor Street, W1K 3HZ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jon F.

12 April 2022

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

Resourcing Capital Ventures Limited

20 April 2018

Address	60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority	Com,Panies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AP01) New director appointment on Monday 11th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 11th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th March 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 113209070005, created on Thursday 18th January 2024 filed on: 23rd, January 2024 \| mortgage	Free Download (14 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wednesday 19th April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st December 2022. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tuesday 19th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, April 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, April 2022 \| incorporation	Free Download (15 pages)
(PSC01) Notification of a person with significant control Tuesday 12th April 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 12th April 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 1st February 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Monday 19th April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 5th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 113209070004, created on Thursday 17th September 2020 filed on: 15th, October 2020 \| mortgage	Free Download (14 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sunday 19th April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 113209070003, created on Wednesday 5th February 2020 filed on: 6th, February 2020 \| mortgage	Free Download (14 pages)
(CH01) On Thursday 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Wednesday 5th February 2020 filed on: 5th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Friday 31st January 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 22nd October 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd October 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 18th, October 2019 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 19th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 113209070002, created on Thursday 17th January 2019 filed on: 21st, January 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 113209070001, created on Monday 23rd July 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 10th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, May 2018 \| resolution	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 20th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 25th April 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th April 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th April 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th April 2018. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2018 \| incorporation	Free Download (11 pages)
(SH01) 69.00 GBP is the capital in company's statement on Friday 20th April 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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