BOW BRAND INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03097215

Incorporation date

25/08/1995

Size

Total Exemption Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/08/1995)

23/09/2025

Cessation of Instrumentbk Limited as a person with significant control on 2024-12-17

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23/09/2025

Notification of Aism Holdings Limited as a person with significant control on 2024-12-17

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23/09/2025

Confirmation statement made on 2025-08-25 with updates

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19/09/2025

Total exemption full accounts made up to 2024-12-31

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13/08/2025

Change of details for Instrumentbk Limited as a person with significant control on 2025-08-13

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16/01/2025

Director's details changed for Ms Julia Teresa Torres on 2025-01-15

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15/01/2025

Director's details changed for Ms Julia Teresa Torres on 2025-01-15

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15/01/2025

Director's details changed for Ms Julia Teresa Torres on 2025-01-14

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

01/08/2024

Change of details for Instrumentbk Limited as a person with significant control on 2024-08-01

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01/08/2024

Register inspection address has been changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to 22-26 King Street King's Lynn PE30 1HJ

View PDF (1 pages)

01/08/2024

Director's details changed for Ms Julia Teresa Torres on 2024-08-01

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

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04/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

08/03/2023

Registered office address changed from , 27-29 Old Market Wisbech, Cambridgeshire, PE13 1NE, England to Highgate King's Lynn PE30 1PT on 2023-03-08

View PDF (1 pages)

08/09/2022

Appointment of Mrs Ana Isabel Maddox as a secretary on 2022-08-30

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

07/09/2022

Termination of appointment of Stuart Malcolm Warren as a secretary on 2022-08-30

View PDF (1 pages)

07/09/2022

Termination of appointment of Stuart Malcolm Warren as a director on 2022-08-30

View PDF (1 pages)

21/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

11/04/2022

Registered office address changed from , Bow Brand International Limited Highgate, King's Lynn, Norfolk, PE30 1PT to Highgate King's Lynn PE30 1PT on 2022-04-11

View PDF (1 pages)

08/04/2022

Appointment of Mrs Ana Isabel Maddox as a director on 2022-03-16

View PDF (2 pages)

06/04/2022

Appointment of Mr Stuart Malcolm Warren as a secretary on 2022-03-16

View PDF (2 pages)

06/04/2022

Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 2022-03-16

View PDF (1 pages)

11/03/2022

Registration of charge 030972150004, created on 2022-03-02

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17/02/2022

Termination of appointment of Antonio Jose Forero-Tascon as a director on 2022-02-17

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29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

13/08/2020

Cessation of Julia Teresa Salvi Torres as a person with significant control on 2019-09-03

View PDF (1 pages)

13/08/2020

Notification of Instrumentbk Limited as a person with significant control on 2019-09-03

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

04/09/2019

Appointment of Mr Antonio Jose Forero-Tascon as a director on 2019-06-30

View PDF (2 pages)

04/09/2019

Termination of appointment of Carolyn Clarke as a director on 2019-06-30

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05/06/2019

Appointment of Mr Stuart Malcolm Warren as a director on 2019-05-23

View PDF (2 pages)

03/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

25/03/2019

Withdrawal of a person with significant control statement on 2019-03-25

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08/10/2018

Cessation of Carolyn Dawn Clarke as a person with significant control on 2017-11-10

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08/10/2018

Cessation of Antonio Jose Forero-Tascon as a person with significant control on 2017-11-10

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

03/11/2017

Appointment of Ms Julia Teresa Torres as a director on 2017-10-30

View PDF (2 pages)

02/11/2017

Termination of appointment of Antonio Jose Forero-Tascon as a director on 2017-10-30

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with no updates

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22/11/2016

Satisfaction of charge 2 in full

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22/11/2016

Satisfaction of charge 3 in full

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07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (8 pages)

06/09/2016

Director's details changed for Antonio Forero Tascon on 2016-09-05

View PDF (2 pages)

07/12/2015

Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

View PDF (1 pages)

07/12/2015

Register(s) moved to registered inspection location C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

View PDF (1 pages)

07/12/2015

Secretary's details changed for K.R.B. (Secretaries) Limited on 2015-12-07

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12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

29/08/2014

Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH

View PDF (1 pages)

28/08/2014

Register(s) moved to registered office address Bow Brand International Limited Highgate King's Lynn Norfolk PE30 1PT

View PDF (1 pages)

28/08/2014

Registered office address changed from , Bow Brand International Limted Highgate, King's Lynn, Norfolk, PE30 1PT, United Kingdom to Highgate King's Lynn PE30 1PT on 2014-08-28

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01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

20/11/2012

Resolutions

View PDF (10 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/08/2012

Director's details changed for Antonio Forero Tascon on 2012-08-29

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

03/07/2012

Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

View PDF (1 pages)

03/07/2012

Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

View PDF (1 pages)

12/06/2012

Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom

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12/06/2012

Secretary's details changed for K.R.B. (Secretaries) Limited on 2012-06-11

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Antonio Forero Tascon on 2010-08-25

View PDF (2 pages)

08/11/2010

Secretary's details changed for K.R.B. (Secretaries) Limited on 2010-08-25

View PDF (2 pages)

08/11/2010

Registered office address changed from , Bow Brand, Highgate, King's Lynn, Norfolk, PE30 1PT on 2010-11-08

View PDF (1 pages)

08/11/2010

Director's details changed for Carolyn Clarke on 2010-08-25

View PDF (2 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

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12/11/2009

Annual return made up to 2009-08-25 with full list of shareholders

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/10/2008

Accounts for a small company made up to 2007-12-31

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19/09/2008

Return made up to 25/08/08; full list of members

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21/12/2007

Return made up to 25/08/07; full list of members

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30/10/2007

Accounts for a small company made up to 2006-12-31

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06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

05/10/2006

Return made up to 25/08/06; full list of members

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05/10/2006

Location of debenture register

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05/10/2006

Location of register of members

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20/01/2006

Registered office changed on 20/01/06 from:\14-15 craven street, london, WC2N 5AD

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13/12/2005

Particulars of mortgage/charge

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03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

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13/09/2004

Director's particulars changed

View PDF (2 pages)

03/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

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03/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

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10/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

28/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

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03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (1 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 01/10/01 from:\highgate, kings lynn, norfolk, PE30 1PT

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01/10/2001

Secretary resigned

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25/09/2001

Delivery ext'd 3 mth 31/12/00

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24/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 1999-12-31

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25/10/2000

Delivery ext'd 3 mth 31/12/99

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18/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

21/12/1999

Return made up to 25/08/99; no change of members

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29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/08/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

12/08/1998

Director resigned

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12/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/08/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Delivery ext'd 3 mth 31/12/96

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20/05/1997

Particulars of mortgage/charge

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21/10/1996

Return made up to 25/08/96; full list of members

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22/05/1996

Accounting reference date notified as 31/12

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30/10/1995

New director appointed

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31/08/1995

New director appointed

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25/08/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.64 % *

* during past year

Cash in Bank

£3,830.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.07M
-
0.00
435.69K
-

2022
28
324.23K
-
0.00
113.90K
-

2023
28
148.81K
-
0.00
3.83K
-

2023
28
148.81K
-
0.00
3.83K
-

Employees

2023

Employees

28 0 % *

Net Assets(GBP)

148.81K £-54.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.83K £-96.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maddox, Ana Isabel	Director	16/03/2022 - Present	2
Torres, Julia Teresa	Director	30/10/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOW BRAND INTERNATIONAL LIMITED

BOW BRAND INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/08/1995 with the registered office located at Highgate, King's Lynn PE30 1PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW BRAND INTERNATIONAL LIMITED?

BOW BRAND INTERNATIONAL LIMITED is currently Active. It was registered on 25/08/1995 .

Where is BOW BRAND INTERNATIONAL LIMITED located?

BOW BRAND INTERNATIONAL LIMITED is registered at Highgate, King's Lynn PE30 1PT.

What does BOW BRAND INTERNATIONAL LIMITED do?

BOW BRAND INTERNATIONAL LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

How many employees does BOW BRAND INTERNATIONAL LIMITED have?

BOW BRAND INTERNATIONAL LIMITED had 28 employees in 2023.

What is the latest filing for BOW BRAND INTERNATIONAL LIMITED?

The latest filing was on 23/09/2025: Cessation of Instrumentbk Limited as a person with significant control on 2024-12-17.