BOW MARINE (UK) LIMITED

Key Data

Status

Active

Company No.

04180676

Incorporation date

15/03/2001

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2001)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

09/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/03/2022

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

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

07/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

21/12/2015

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

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

10/12/2014

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

View PDF (3 pages)

06/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

08/01/2014

Amended accounts made up to 2013-03-31

View PDF (3 pages)

30/12/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

08/12/2013

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

View PDF (3 pages)

06/12/2013

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2013-12-06

View PDF (1 pages)

31/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

31/03/2013

Secretary's details changed for Miss Stella Geoghegan on 2012-04-01

View PDF (2 pages)

15/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

09/01/2013

Resolutions

View PDF (2 pages)

17/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

17/01/2011

Resolutions

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Mr Ingvar Lars Gunnar Wollin on 2010-01-15

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

08/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/01/2009

Resolutions

View PDF (1 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

01/02/2008

Resolutions

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

19/04/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

27/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Return made up to 15/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

07/07/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

28/01/2005

Resolutions

View PDF (1 pages)

19/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

17/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

30/06/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

04/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

04/07/2001

Secretary's particulars changed

View PDF (2 pages)

03/04/2001

Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/03/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
77.05K
-
0.00
-
-

2022
0
81.33K
-
0.00
-
-

2022
0
81.33K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

81.33K £5.57 % *

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
Mr Ingvar Lars Gunnar Wollin	Director	15/03/2001 - Present	-

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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOW MARINE (UK) LIMITED

BOW MARINE (UK) LIMITED is an(a) Active company incorporated on 15/03/2001 with the registered office located at 282 Ballards Lane, London N12 0ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW MARINE (UK) LIMITED?

BOW MARINE (UK) LIMITED is currently Active. It was registered on 15/03/2001 .

Where is BOW MARINE (UK) LIMITED located?

BOW MARINE (UK) LIMITED is registered at 282 Ballards Lane, London N12 0ET.

What does BOW MARINE (UK) LIMITED do?

BOW MARINE (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BOW MARINE (UK) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.