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BOW & ARROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow & Arrow Limited. The company was founded 15 years ago and was given the registration number 06887937. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOW & ARROW LIMITED
Company Number:06887937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2009
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 October 2019Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 October 2019Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 October 2019Active
5th Floor, 25 Soho Square, London, England, W1D 4FA

Secretary29 April 2014Active
25, Soho Square, London, England, W1D 4FA

Director27 April 2009Active
12, Westbourne Park Road, London, W2 5PH

Director27 April 2009Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 October 2019Active
25, Soho Square, London, England, W1D 4FA

Director27 April 2009Active
100, Warwick Park, Tunbridge Wells, United Kingdom, TN2 5EN

Director27 April 2009Active

People with Significant Control

Accenture (Uk) Limited
Notified on:30 October 2019
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Slater
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-25Resolution

Resolution.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Capital

Capital allotment shares.

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2020-07-08Officers

Change person director company with change date.

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2020-01-13Accounts

Accounts with accounts type small.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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