Bow Village started in year 2003 as Private Limited Company with registration number 04739041. The Bow Village company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Barnet at Unit 2 Beauchamp Court. Postal code: EN5 5TZ.
Currently there are 2 directors in the the firm, namely Mohinder C. and Santokh C.. In addition one secretary - Mohinder C. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 04739041 |
| Date of Incorporation | Thu, 17th Apr 2003 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 26 January 2023
Position: Secretary
Appointed: 17 April 2003
Position: Director
Appointed: 17 April 2003
The register of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Bow Village Holdings Limited from Loughton, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 12Trees Crescent Limited that put Loughton, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bow Village Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bow Village Holdings Limited
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 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
12trees Crescent Limited
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 |
| Notified on | 13 May 2023 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bow Village Holdings Limited
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 |
| Notified on | 21 February 2023 |
| Ceased on | 13 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santokh C.
| Notified on | 1 February 2017 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohinder C.
| Notified on | 28 November 2019 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 4 451 511 | 4 449 810 | 4 398 520 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 213 | 31 791 | |||||||
| Cash Bank On Hand | 31 791 | 57 881 | 27 887 | 151 116 | 1 385 952 | 1 373 828 | 1 039 760 | ||
| Current Assets | 44 685 | 10 085 | 31 791 | 27 887 | 189 902 | 1 522 009 | 1 556 867 | 1 186 139 | |
| Debtors | 44 685 | 9 872 | 38 786 | 136 057 | 57 039 | 51 879 | |||
| Net Assets Liabilities | 3 863 815 | 15 514 571 | 14 992 647 | 15 624 733 | 24 699 581 | 28 764 462 | 31 729 157 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 451 511 | 4 449 810 | 4 398 520 | ||||||
| Property Plant Equipment | 1 310 | 982 | 737 | 12 181 734 | 12 768 818 | 18 219 261 | 22 042 100 | ||
| Tangible Fixed Assets | 7 203 713 | 7 203 130 | 7 202 693 | ||||||
| Other Debtors | 21 265 | 21 265 | 33 265 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 250 000 | 1 250 000 | 1 250 000 | ||||||
| Profit Loss Account Reserve | 527 974 | 526 273 | 474 983 | ||||||
| Shareholder Funds | 4 451 511 | 4 449 810 | 4 398 520 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 878 685 | 2 554 751 | 2 411 896 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 676 066 | 142 855 | |||||||
| Accrued Liabilities | 12 188 | 12 188 | 10 348 | 10 848 | 10 848 | 4 000 | 8 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 511 | 8 839 | 9 084 | 9 268 | 10 444 | 23 137 | 37 170 | ||
| Additional Provisions Increase From New Provisions Recognised | -360 604 | -518 326 | 911 441 | 618 737 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 252 987 | 68 874 | |||||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | ||||
| Bank Borrowings | 53 348 | 911 275 | 1 766 002 | 7 846 151 | 7 872 222 | 9 649 268 | |||
| Bank Borrowings Overdrafts | 125 921 | 1 137 512 | 911 275 | 1 766 002 | 7 846 151 | 7 872 222 | 9 649 268 | ||
| Bank Overdrafts | 1 | ||||||||
| Corporation Tax Payable | 16 457 | 21 832 | 26 176 | 26 728 | -22 | 71 709 | 81 526 | ||
| Creditors | 746 770 | 1 137 512 | 911 275 | 1 766 002 | 7 846 151 | 7 872 222 | 9 649 268 | ||
| Creditors Due After One Year | 2 433 819 | 2 327 855 | 746 770 | ||||||
| Creditors Due Within One Year | 1 159 779 | 1 220 423 | 2 876 542 | ||||||
| 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 |
| Gain Loss On Revaluation Investment Properties Net Tax In Other Comprehensive Income | 2 673 537 | ||||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 10 894 508 | ||||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 12 000 000 | -157 500 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 328 | 245 | 184 | 1 176 | 12 693 | 14 033 | |||
| Investment Property | 8 001 383 | 22 700 000 | 21 775 000 | 9 775 000 | 22 550 000 | 21 893 060 | 23 190 737 | ||
| Investment Property Fair Value Model | 8 001 383 | 22 700 000 | 21 775 000 | ||||||
| Net Current Assets Liabilities | -1 115 094 | -1 210 338 | -2 844 751 | -2 614 467 | -2 797 987 | -2 010 497 | -217 584 | -8 694 | 231 268 |
| Number Shares Allotted | 1 250 000 | 1 250 000 | |||||||
| Number Shares Issued Fully Paid | 1 250 000 | 1 250 000 | 1 251 000 | 1 251 000 | 1 251 000 | ||||
| Other Taxation Social Security Payable | 3 240 | 3 845 | -265 | 26 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 471 950 | ||||||||
| Property Plant Equipment Gross Cost | 9 821 | 9 821 | 9 821 | 12 191 002 | 12 779 262 | 18 242 398 | 22 079 270 | ||
| Provisions | 3 434 432 | 3 073 828 | 2 555 502 | 2 555 502 | 3 466 943 | 4 085 680 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 547 359 | 3 434 432 | 3 073 828 | 2 555 502 | 2 555 502 | 3 466 943 | 4 085 680 | ||
| Provisions For Liabilities Charges | 3 289 | 15 127 | 12 652 | ||||||
| Recoverable Value-added Tax | 4 186 | 61 356 | 23 495 | ||||||
| Revaluation Reserve | 2 673 537 | 2 673 537 | 2 673 537 | ||||||
| Share Capital Allotted Called Up Paid | 1 250 000 | 1 250 000 | 1 250 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 211 204 | 7 211 204 | |||||||
| Tangible Fixed Assets Depreciation | 7 491 | 8 074 | 8 511 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 583 | 437 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 181 181 | 588 260 | 445 574 | 1 608 041 | |||||
| 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 |
| Total Borrowings | 53 349 | ||||||||
| Trade Creditors Trade Payables | 109 867 | 109 868 | 110 679 | 25 600 | 114 332 | 37 008 | 22 282 | ||
| Trade Debtors Trade Receivables | 34 600 | 53 436 | 9 109 | 14 315 | |||||
| Advances Credits Directors | 862 765 | 878 685 | 2 554 751 | ||||||
| Advances Credits Made In Period Directors | 15 920 | ||||||||
| Advances Credits Repaid In Period Directors | 202 822 | ||||||||
| Consideration Received For Shares Issued Specific Share Issue | 1 000 | ||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Payments Received On Account | 10 700 | 59 958 | |||||||
| Prepayments | 3 170 | 4 299 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 126 000 | 94 500 | |||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 5 175 062 | 2 228 831 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/10/31. Originally it was 2023/04/30 filed on: 29th, September 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy