Bow Wow Meow Limited HARROW


Founded in 2009, Bow Wow Meow, classified under reg no. 07058034 is an active company. Currently registered at Lynwood House HA1 2AW, Harrow the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Michael G. and Marina G.. In addition one secretary - Marina G. - is with the firm. As of 29 May 2024, there were 6 ex directors - Kelvin K., Gavin B. and others listed below. There were no ex secretaries.

Bow Wow Meow Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07058034
Date of Incorporation Tue, 27th Oct 2009
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Michael G.

Position: Director

Appointed: 07 April 2022

Marina G.

Position: Director

Appointed: 27 October 2009

Marina G.

Position: Secretary

Appointed: 27 October 2009

Kelvin K.

Position: Director

Appointed: 07 April 2022

Resigned: 23 December 2022

Gavin B.

Position: Director

Appointed: 27 October 2009

Resigned: 31 October 2011

Michael G.

Position: Director

Appointed: 27 October 2009

Resigned: 31 December 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2009

Resigned: 27 October 2009

Lindsey K.

Position: Director

Appointed: 27 October 2009

Resigned: 07 April 2022

Sydney C.

Position: Director

Appointed: 27 October 2009

Resigned: 23 December 2022

Dunstana D.

Position: Director

Appointed: 27 October 2009

Resigned: 27 October 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marina G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Marina G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand52 78191 18762 62825 83823 047
Current Assets108 675149 393123 77063 26562 660
Debtors17 19323 37314 7318 0567 449
Net Assets Liabilities54 80439 05944 81738 50539 256
Other Debtors12 98914 0408 1316 4584 469
Property Plant Equipment5 9021 13295212 3588 753
Total Inventories38 70134 83346 41129 371 
Other
Accumulated Depreciation Impairment Property Plant Equipment50 90855 67856 23637 11440 719
Amounts Owed To Group Undertakings7301 6604 795  
Average Number Employees During Period75688
Corporation Tax Payable8 18518 82525 645  
Corporation Tax Recoverable   705 
Creditors58 653111 25279 90537 11829 969
Future Minimum Lease Payments Under Non-cancellable Operating Leases21 6325 408 14 13610 440
Increase From Depreciation Charge For Year Property Plant Equipment 4 7705581 7763 605
Net Current Assets Liabilities50 02238 14143 86526 14732 691
Number Shares Issued Fully Paid 1 0001 000  
Other Creditors15 95823 04833 61218 30711 086
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   20 898 
Other Disposals Property Plant Equipment   20 898 
Other Taxation Social Security Payable10 85845 4112 10210 2587 560
Par Value Share 11  
Property Plant Equipment Gross Cost56 81056 81057 18849 472 
Provisions For Liabilities Balance Sheet Subtotal1 120214  2 188
Total Additions Including From Business Combinations Property Plant Equipment  37813 182 
Total Assets Less Current Liabilities55 92439 27344 81738 50541 444
Trade Creditors Trade Payables22 92222 30813 7518 55311 323
Trade Debtors Trade Receivables4 2049 3336 6001 5982 980

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 26th, February 2024
Free Download (10 pages)

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