Bow Village Limited (registration number 04739041) is a private limited company incorporated on 2003-04-17 in United Kingdom. This enterprise is registered at Unit 2 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Bow Village Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".
Company details
Name | Bow Village Limited |
Number | 04739041 |
Date of Incorporation: | Thu, 17th Apr 2003 |
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 |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Mohinder C. (appointed on 26 January 2023), Santokh C. (appointment date: 17 April 2003). 1 secretary is in the company: Mohinder C. (appointed on 17 April 2003). The official register lists 5 persons of significant control, namely: Bow Village Holdings Limited can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 12trees Crescent Limited can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bow Village Holdings Limited can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts 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 |
People with significant control
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 |
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA01) Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 29th, September 2023 | accounts |
Free Download (1 page) |
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