Founded in 2015, Bow Construction Conservation & Property Maintenance, classified under reg no. 09617432 is an active company. Currently registered at 8 Gordon Parry Road SA73 1PU, Milford Haven the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2015/06/04 Bow Construction Conservation & Property Maintenance Limited is no longer carrying the name Bow Consruction Conservation & Property Maintenance.
Currently there are 2 directors in the the firm, namely William M. and Wayne R.. In addition 2 active secretaries, William M. and Wayne R. were appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Gordon Parry Road |
| Office Address2 | Neyland |
| Town | Milford Haven |
| Post code | SA73 1PU |
| Country of origin | United Kingdom |
| Registration Number | 09617432 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Roofing activities |
| Industry | Joinery installation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 01 June 2015
Position: Secretary
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is William M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Wayne R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
William M.
| Notified on | 4 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Wayne R.
| Notified on | 4 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| Bow Consruction Conservation & Property Maintenance | June 4, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 473 | 1 637 | |||||
| Balance Sheet | |||||||
| Current Assets | 48 964 | 57 830 | 69 968 | 84 146 | 38 108 | 35 646 | 37 404 |
| Net Assets Liabilities | 1 637 | 1 393 | 14 353 | 360 | 415 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 471 | 1 637 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 473 | 1 637 | |||||
| Other | |||||||
| Version Production Software | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 568 | 500 | 12 514 | 630 | |||
| Average Number Employees During Period | 6 | 5 | 5 | ||||
| Creditors | 61 099 | 69 331 | 61 140 | 33 752 | 34 627 | 22 712 | |
| Fixed Assets | 18 284 | 23 475 | 13 411 | 9 966 | 26 966 | 21 907 | 1 |
| Net Current Assets Liabilities | 22 430 | -3 269 | 637 | 23 006 | 4 356 | 1 019 | 14 692 |
| Total Assets Less Current Liabilities | 40 714 | 20 206 | 14 048 | 32 972 | 31 322 | 22 926 | 14 693 |
| Advances Credits Directors | |||||||
| Accruals Deferred Income | 23 600 | 568 | |||||
| Creditors Due After One Year | 16 641 | 18 001 | |||||
| Creditors Due Within One Year | 26 534 | 61 099 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/08 filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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