Company number 09277167
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 160 HIGH STREET, DERITEND, BIRMINGHAM, WEST MIDLANDS, B12 0LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Richard Mcgee as a director on 3 April 2017; Appointment of Mr Lee Mcdonald as a director on 16 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BOW LEASEHOLD LTD are www.bowleasehold.co.uk, and www.bow-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bow Leasehold Ltd is a Private Limited Company.
The company registration number is 09277167. Bow Leasehold Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Bow Leasehold Ltd is 160 High Street Deritend Birmingham West Midlands B12 0ld. . MCDONALD, Lee is a Director of the company. Director MCDONALD, Lee has been resigned. Director MCGEE, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MCDONALD, Lee
Resigned: 26 January 2016
Appointed Date: 26 February 2015
46 years old
Director
MCGEE, Richard
Resigned: 03 April 2017
Appointed Date: 23 October 2014
35 years old
Persons With Significant Control
Mr Richard Mcgee
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BOW LEASEHOLD LTD Events
03 Apr 2017
Termination of appointment of Richard Mcgee as a director on 3 April 2017
16 Jan 2017
Appointment of Mr Lee Mcdonald as a director on 16 January 2017
13 Dec 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of Lee Mcdonald as a director on 26 January 2016
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
26 Feb 2015
Appointment of Mr Lee Mcdonald as a director on 26 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23