Menna Overview
Here’s a quick overview of BOW FINANCE LIMITED 👀 — a London based business that started in 1994.
BOW FINANCE LIMITED
- Company statusactive
- Company No02974565
- Age31 years 9 months Incorporated 6 October 1994
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BOW FINANCE LIMITED is an active company incorporated on 6 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELCK, Lesley Rochelle | secretary | 07 Nov 1994 | |
| WELCK, Barry Harvey | director | Jul 1948 | 07 Nov 1994 |
| WELCK, Daniel | director | Oct 1979 | 05 Nov 2019 |
| WELCK, Lesley Rochelle | director | Oct 1950 | 07 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Kenneth Griffin | May 1967 | 06 Apr 2016 |
| Mr Robert Edward Griffin | Apr 1970 | 06 Apr 2016 |
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Here’s a quick overview of BOW FINANCE LIMITED 👀 — a London based business that started in 1994.