Bow Leasehold Ltd BIRMINGHAM


Bow Leasehold started in year 2014 as Private Limited Company with registration number 09277167. The Bow Leasehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 11 Bromley Street. Postal code: B9 4AN.

The firm has one director. Lee M., appointed on 16 January 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - James S., Lee M. and others listed below. There were no ex secretaries.

Bow Leasehold Ltd Address / Contact

Office Address 11 Bromley Street
Town Birmingham
Post code B9 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277167
Date of Incorporation Thu, 23rd Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 16 January 2017

James S.

Position: Director

Appointed: 20 September 2017

Resigned: 20 October 2017

Lee M.

Position: Director

Appointed: 26 February 2015

Resigned: 26 January 2016

Richard M.

Position: Director

Appointed: 23 October 2014

Resigned: 03 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Lee M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Richard M. This PSC owns 75,01-100% shares.

Lee M.

Notified on 3 April 2017
Nature of control: 75,01-100% shares

Richard M.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-232015-10-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11-2 242       
Balance Sheet
Cash Bank On Hand  3 18937      
Current Assets1 3 189538      
Debtors1 0501      
Net Assets Liabilities  -2 2426 0928 1918 489-2 999-2 999-2 999-2 999
Property Plant Equipment  1 194895      
Cash Bank In Hand0 3 189       
Net Assets Liabilities Including Pension Asset Liability11-2 242       
Tangible Fixed Assets0 1 194       
Reserves/Capital
Called Up Share Capital1 1       
Profit Loss Account Reserve0 -2 243       
Shareholder Funds11-2 242       
Other
Total Fixed Assets Additions  1 492       
Total Fixed Assets Cost Or Valuation0 1 492       
Total Fixed Assets Depreciation0 298       
Total Fixed Assets Depreciation Charge In Period  298       
Accumulated Depreciation Impairment Property Plant Equipment  298597      
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 1111111
Creditors  6 6257 5263 0008 7883 0003 0003 0003 000
Depreciation Amortisation Impairment Expense     298298   
Depreciation Rate Used For Property Plant Equipment   20      
Fixed Assets0 1 194895597298    
Future Minimum Lease Payments Under Non-cancellable Operating Leases  44 40012 000      
Increase From Depreciation Charge For Year Property Plant Equipment   299      
Net Current Assets Liabilities1 -3 4366 9883 000     
Other Operating Expenses Format2     66 07368 75652 64772 52973 919
Other Operating Income Format2      5 788   
Profit Loss     -2985 490   
Property Plant Equipment Gross Cost   1 492      
Total Assets Less Current Liabilities11-2 2426 0922 4022991111
Turnover Revenue     66 07368 75652 64772 52973 919
Creditors Due Within One Year Total Current Liabilities0 6 625       
Tangible Fixed Assets Additions  1 492       
Tangible Fixed Assets Cost Or Valuation0 1 492       
Tangible Fixed Assets Depreciation0 298       
Tangible Fixed Assets Depreciation Charge For Period  298       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 25th, October 2023
Free Download (3 pages)

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