Bowhaven in Roman Road LONDON

Bowhaven LONDON

Bowhaven was officially closed on 2022-05-10. Bowhaven was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that could have been found at Willian Place Centre 1 William Place, Roman Road, London, E3 5ED. This company (officially started on 2006-03-24) was run by 5 directors.
Director Heidi D. who was appointed on 01 April 2021.
Director Faysal W. who was appointed on 07 January 2021.
Director Joanna M. who was appointed on 07 January 2021.

The company was classified as "other human health activities" (86900). The last confirmation statement was filed on 2021-05-31 and last time the annual accounts were filed was on 30 September 2021. 2016-05-04 was the date of the most recent annual return.

Bowhaven Address / Contact

Office Address	Willian Place Centre 1 William Place
Office Address2	Roman Road
Town	London
Post code	E3 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05756374
Date of Incorporation	Fri, 24th Mar 2006
Date of Dissolution	Tue, 10th May 2022
Industry	Other human health activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 14th Jun 2022
Last confirmation statement dated	Mon, 31st May 2021

Company staff

Heidi D.

Position: Director

Appointed: 01 April 2021

Faysal W.

Position: Director

Appointed: 07 January 2021

Joanna M.

Position: Director

Appointed: 07 January 2021

Michael H.

Position: Director

Appointed: 15 April 2019

Myra G.

Position: Director

Appointed: 24 March 2006

Martin C.

Position: Director

Appointed: 23 January 2020

Resigned: 01 April 2021

Jayne B.

Position: Secretary

Appointed: 20 June 2017

Resigned: 18 December 2020

Peter C.

Position: Director

Appointed: 13 June 2017

Resigned: 31 December 2019

Isaac B.

Position: Secretary

Appointed: 07 December 2015

Resigned: 13 October 2016

Isaac B.

Position: Director

Appointed: 07 September 2015

Resigned: 13 October 2016

Daniel F.

Position: Director

Appointed: 07 September 2015

Resigned: 25 March 2019

Rose O.

Position: Director

Appointed: 27 February 2015

Resigned: 06 June 2018

Jayne B.

Position: Director

Appointed: 27 February 2015

Resigned: 18 December 2020

Rachel J.

Position: Director

Appointed: 13 November 2014

Resigned: 10 November 2015

Rita D.

Position: Director

Appointed: 30 October 2014

Resigned: 05 May 2017

Leon W.

Position: Director

Appointed: 08 September 2014

Resigned: 29 August 2016

Sandhya S.

Position: Director

Appointed: 08 September 2014

Resigned: 30 April 2020

Frances B.

Position: Director

Appointed: 23 September 2013

Resigned: 02 December 2014

Frances L.

Position: Secretary

Appointed: 01 April 2013

Resigned: 30 November 2015

Darren S.

Position: Director

Appointed: 26 November 2012

Resigned: 22 September 2014

Brenda B.

Position: Director

Appointed: 23 April 2012

Resigned: 07 September 2015

Glen H.

Position: Director

Appointed: 23 April 2012

Resigned: 27 April 2015

Lucia M.

Position: Director

Appointed: 23 April 2012

Resigned: 01 July 2013

Luke S.

Position: Director

Appointed: 26 March 2012

Resigned: 16 June 2014

Tony S.

Position: Director

Appointed: 24 May 2011

Resigned: 17 August 2011

Mary D.

Position: Director

Appointed: 23 May 2011

Resigned: 22 September 2011

Clem H.

Position: Director

Appointed: 23 May 2011

Resigned: 01 September 2013

Regina W.

Position: Director

Appointed: 23 May 2011

Resigned: 31 March 2013

Rita D.

Position: Secretary

Appointed: 24 April 2010

Resigned: 31 March 2013

Jacob A.

Position: Director

Appointed: 05 January 2010

Resigned: 23 May 2011

Roslyn T.

Position: Director

Appointed: 23 October 2009

Resigned: 29 July 2014

Kevin M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 01 May 2009

Michelle K.

Position: Director

Appointed: 25 February 2008

Resigned: 28 September 2009

Carol T.

Position: Director

Appointed: 15 January 2008

Resigned: 05 December 2008

Paul S.

Position: Director

Appointed: 15 January 2008

Resigned: 09 May 2011

Jackie F.

Position: Director

Appointed: 24 March 2006

Resigned: 15 January 2008

Gary V.

Position: Director

Appointed: 24 March 2006

Resigned: 22 February 2010

Rita D.

Position: Secretary

Appointed: 24 March 2006

Resigned: 28 July 2008

Karen P.

Position: Director

Appointed: 24 March 2006

Resigned: 31 March 2009

Susan D.

Position: Director

Appointed: 24 March 2006

Resigned: 20 July 2011

Allan C.

Position: Director

Appointed: 24 March 2006

Resigned: 05 December 2008

John L.

Position: Director

Appointed: 24 March 2006

Resigned: 15 January 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, December 2021	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, December 2021	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Thu, 30th Sep 2021 filed on: 12th, November 2021	accounts	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, February 2021	accounts	Free Download (23 pages)
AP01	On Thu, 7th Jan 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
TM02	Fri, 18th Dec 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (23 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 22nd, April 2019	officers	Free Download (2 pages)
TM01	Mon, 25th Mar 2019 - the day director's appointment was terminated filed on: 22nd, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (24 pages)
TM01	Wed, 6th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (24 pages)
AP03	New secretary appointment on Tue, 20th Jun 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 13th Jun 2017 new director was appointed. filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Fri, 5th May 2017 - the day director's appointment was terminated filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 25th, January 2017	accounts	Free Download (22 pages)
TM02	Thu, 13th Oct 2016 - the day secretary's appointment was terminated filed on: 31st, October 2016	officers	Free Download (1 page)
TM01	Thu, 13th Oct 2016 - the day director's appointment was terminated filed on: 31st, October 2016	officers	Free Download (1 page)
TM01	Mon, 29th Aug 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th May 2016, no shareholders list filed on: 5th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (14 pages)
TM01	Tue, 10th Nov 2015 - the day director's appointment was terminated filed on: 14th, December 2015	officers	Free Download (1 page)
TM02	Mon, 30th Nov 2015 - the day secretary's appointment was terminated filed on: 14th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 7th Dec 2015 filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 4th, December 2015	officers	Free Download (2 pages)
TM01	Mon, 7th Sep 2015 - the day director's appointment was terminated filed on: 4th, December 2015	officers	Free Download (1 page)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 6th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015, no shareholders list filed on: 6th, May 2015	annual return	Free Download (8 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	Mon, 27th Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
TM01	Tue, 2nd Dec 2014 - the day director's appointment was terminated filed on: 8th, December 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AP01	On Thu, 13th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On Thu, 25th Sep 2014 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Tue, 29th Jul 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Mon, 16th Jun 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Apr 2014, no shareholders list filed on: 12th, May 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: Bow Community Hall 1 William Place Roman Road Bow London E3 5ED filed on: 12th, May 2014	address	Free Download (1 page)
AP01	On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (10 pages)
AP01	On Mon, 7th Oct 2013 new director was appointed. filed on: 7th, October 2013	officers	Free Download (2 pages)
TM01	Mon, 7th Oct 2013 - the day director's appointment was terminated filed on: 7th, October 2013	officers	Free Download (1 page)
TM01	Mon, 30th Sep 2013 - the day director's appointment was terminated filed on: 30th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Apr 2013, no shareholders list filed on: 21st, May 2013	annual return	Free Download (7 pages)
TM01	Mon, 20th May 2013 - the day director's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 20th May 2013 filed on: 20th, May 2013	officers	Free Download (1 page)
TM02	Mon, 20th May 2013 - the day secretary's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, November 2012	accounts	Free Download (8 pages)
AP01	On Thu, 28th Jun 2012 new director was appointed. filed on: 28th, June 2012	officers	Free Download (2 pages)
AP01	On Wed, 27th Jun 2012 new director was appointed. filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	On Wed, 27th Jun 2012 new director was appointed. filed on: 27th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012, no shareholders list filed on: 1st, May 2012	annual return	Free Download (6 pages)
TM01	Mon, 9th Jan 2012 - the day director's appointment was terminated filed on: 9th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (3 pages)
TM01	Mon, 22nd Aug 2011 - the day director's appointment was terminated filed on: 22nd, August 2011	officers	Free Download (1 page)
TM01	Mon, 22nd Aug 2011 - the day director's appointment was terminated filed on: 22nd, August 2011	officers	Free Download (1 page)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Mon, 23rd May 2011 - the day director's appointment was terminated filed on: 23rd, May 2011	officers	Free Download (1 page)
TM01	Mon, 23rd May 2011 - the day director's appointment was terminated filed on: 23rd, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Apr 2011, no shareholders list filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, July 2010	accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 24th Apr 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 21st, May 2010	address	Free Download (1 page)
CH01	On Sat, 24th Apr 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 21st May 2010 filed on: 21st, May 2010	officers	Free Download (1 page)
CH01	On Sat, 24th Apr 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AP01	On Tue, 18th May 2010 new director was appointed. filed on: 18th, May 2010	officers	Free Download (2 pages)
AP01	On Mon, 17th May 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (2 pages)
TM01	Fri, 14th May 2010 - the day director's appointment was terminated filed on: 14th, May 2010	officers	Free Download (1 page)
TM01	Fri, 14th May 2010 - the day director's appointment was terminated filed on: 14th, May 2010	officers	Free Download (1 page)
TM02	Fri, 14th May 2010 - the day secretary's appointment was terminated filed on: 14th, May 2010	officers	Free Download (1 page)
TM01	Fri, 14th May 2010 - the day director's appointment was terminated filed on: 14th, May 2010	officers	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (3 pages)
288a	On Tue, 13th Jan 2009 Secretary appointed filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On Mon, 12th Jan 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
288b	On Mon, 12th Jan 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
288b	On Mon, 12th Jan 2009 Appointment terminated secretary filed on: 12th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 19/05/2008 from bow community hall 1 william place roman road london E3 5EU filed on: 19th, May 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
288a	On Mon, 17th Mar 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288b	On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 21st Jan 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On Mon, 21st Jan 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
363s	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2006	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2006	incorporation	Free Download (34 pages)

Bowhaven LONDON

Bowhaven Address / Contact

Company Information / Profile

Company staff

Heidi D.

Faysal W.

Joanna M.

Michael H.

Myra G.

Martin C.

Jayne B.

Peter C.

Isaac B.

Isaac B.

Daniel F.

Rose O.

Jayne B.

Rachel J.

Rita D.

Leon W.

Sandhya S.

Frances B.

Frances L.

Darren S.

Brenda B.

Glen H.

Lucia M.

Luke S.

Tony S.

Mary D.

Clem H.

Regina W.

Rita D.

Jacob A.

Roslyn T.

Kevin M.

Michelle K.

Carol T.

Paul S.

Jackie F.

Gary V.

Rita D.

Karen P.

Susan D.

Allan C.

John L.

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