BOW FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02974565
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of BOW FINANCE LIMITED are www.bowfinance.co.uk, and www.bow-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bow Finance Limited is a Private Limited Company. The company registration number is 02974565. Bow Finance Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Bow Finance Limited is 64 New Cavendish Street London W1g 8tb. . WELCK, Lesley Rochelle is a Secretary of the company. WELCK, Barry Harvey is a Director of the company. WELCK, Lesley Rochelle is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WELCK, Matthew, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
WELCK, Lesley Rochelle
Appointed Date: 07 November 1994
Director
WELCK, Barry Harvey
Appointed Date: 07 November 1994
77 years old
Director
WELCK, Lesley Rochelle
Appointed Date: 07 November 1994
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
35 years old
Director
WELCK, Matthew, Dr
Resigned: 22 August 2005
Appointed Date: 02 April 2002
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Robert Edward Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Kenneth Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOW FINANCE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Jun 2016
Satisfaction of charge 1 in full
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
18 Nov 1994
Registered office changed on 18/11/94 from: 33 crwys road cardiff CF2 4YF
18 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1994
Company name changed mykos LIMITED\certificate issued on 15/11/94
14 Nov 1994
Company name changed\certificate issued on 14/11/94
06 Oct 1994
Incorporation

BOW FINANCE LIMITED Charges

17 October 2011
Mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 14 centurion house 69 station road edgware t/no…
6 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 1 hale place 212-214 hale lane…
28 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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