BOW FINANCE LIMITED

Key Data

Status

Active

Company No.

02974565

Incorporation date

06/10/1994

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

03/12/2025

Termination of appointment of Matthew James Welck as a director on 2025-12-03

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/09/2024

Director's details changed for Mr Matthew James Welck on 2024-08-26

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

15/08/2023

Appointment of Mr Matthew James Welck as a director on 2022-04-01

View PDF (2 pages)

18/04/2023

Secretary's details changed for Ms Lesley Rochelle Welck on 2023-04-18

View PDF (1 pages)

12/04/2023

Director's details changed for Ms Lesley Rochelle Welck on 2023-04-12

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Barry Harvey Welck on 2023-04-12

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

10/02/2023

Director's details changed for Ms Lesley Rochelle Welck on 2023-02-10

View PDF (2 pages)

10/02/2023

Secretary's details changed for Ms Lesley Rochelle Welck on 2023-02-10

View PDF (1 pages)

10/02/2023

Director's details changed for Mr Barry Harvey Welck on 2023-02-10

View PDF (2 pages)

18/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

04/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mr Daniel Welck as a director on 2019-11-05

View PDF (2 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

13/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/12/2016

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

15/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

21/05/2014

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

09/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

Secretary's details changed for Ms Lesley Rochelle Welck on 2010-09-12

View PDF (1 pages)

27/09/2010

Director's details changed for Lesley Rochelle Welck on 2010-09-12

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/10/2008

Return made up to 18/09/08; no change of members

View PDF (7 pages)

09/06/2008

Registered office changed on 09/06/2008 from 4 newlands avenue radlett hertfordshire WD7 8EL

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

14/09/2005

Director resigned

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

02/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

14/06/2002

New director appointed

View PDF (2 pages)

05/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

17/12/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

22/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/11/1999

Registered office changed on 08/11/99 from: 59 deacons hill road elstree hertfordshire WD6 3HZ

View PDF (1 pages)

14/10/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

20/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

13/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

21/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

25/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/09/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

31/03/1995

Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1994

Registered office changed on 18/11/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

18/11/1994

Resolutions

View PDF (2 pages)

14/11/1994

Certificate of change of name

View PDF (0 pages)

14/11/1994

Certificate of change of name

View PDF (2 pages)

06/10/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
3
1.27M
-
0.00
294.61K
-

2022
3
1.46M
-
0.00
796.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welck, Matthew, Dr	Director	02/04/2002 - 22/08/2005	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/10/1994 - 07/11/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/10/1994 - 07/11/1994	16826
Welck, Barry Harvey	Director	07/11/1994 - Present	35
Welck, Matthew James	Director	01/04/2022 - 03/12/2025	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOW FINANCE LIMITED

BOW FINANCE LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW FINANCE LIMITED?

BOW FINANCE LIMITED is currently Active. It was registered on 06/10/1994 .

Where is BOW FINANCE LIMITED located?

BOW FINANCE LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BOW FINANCE LIMITED do?

BOW FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BOW FINANCE LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.