BOW BRAND INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BOW BRAND INTERNATIONAL LIMITED
COMPANY NUMBER
03097215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
25/08/1995
(29 years and 3 months old)
WEBSITE
www.bowbrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KING'S LYNN
PE30 1PT
Telephone: 01553772943
TPS: Yes
Highgate
King's Lynn
Norfolk
PE30 1PT
Telephone: 772943
Highgate Highgate
King's Lynn
PE30 1PT
Telephone: 772943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTRUMENTBK LIMITED | Active - Accounts Filed | View Report |
| BOW BRAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOW BRAND INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOW BRAND INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW BRAND INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/1995 - Present (29 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/08/1995 - Present (29 years and 3 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTRUMENTBK LIMITED | Active - Accounts Filed | View Report |
| BOW BRAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Company Secretary Ana Isabel Maddox (929987073) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Stuart Malcolm Warren (904584092) has left the board |
| 09/09/2022 | Stuart Malcolm Warren (929450656) has left the board |
| 24/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Ana Isabel Maddox (929457590) Appointed |
| 08/04/2022 | PSC BUSINESS CONSULTANTS (903257420) has left the board |
| 08/04/2022 | New Company Secretary Stuart Malcolm Warren (929450656) Appointed |
| 21/02/2022 | Antonio Jose Forero-Tascon (926205206) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Carolyn Clarke (904512844) has left the board |
| 06/09/2019 | New Board Member Antonio Jose Forero-Tascon (926205206) Appointed |
| 07/06/2019 | New Board Member Stuart Malcolm Warren (904584092) Appointed |
| 06/06/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Julia Teresa Torres (923975228) Appointed |
| 06/11/2017 | Antonio Jose Forero-Tascon (903698581) has left the board |
| 10/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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