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BOW BRAND INTERNATIONAL LIMITED

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

This company is commonly known as Bow Brand International Limited. The company was founded 29 years ago and was given the registration number 03097215. The firm's registered office is in KING'S LYNN. You can find them at Bow Brand International Limited, Highgate, King's Lynn, Norfolk. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BOW BRAND INTERNATIONAL LIMITED
Company Number:03097215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bow Brand International Limited, Highgate, King's Lynn, Norfolk, PE30 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgate, King's Lynn, England, PE30 1PT

Secretary30 August 2022Active
Highgate, King's Lynn, England, PE30 1PT

Director16 March 2022Active
Highgate, Highgate, King's Lynn, England, PE30 1PT

Director30 October 2017Active
181 Bideford Green, Leighton Buzzard, LU7 2TS

Secretary25 August 1995Active
27-29 Old Market, Wisbech, United Kingdom, PE13 1NE

Secretary16 March 2022Active
29, Harbour Exchange Square, London, England, E14 9GE

Corporate Secretary26 June 2001Active
Bow Brand International Limited, Highgate, King's Lynn, England, PE30 1PT

Director25 August 1995Active
Bow Brand International Limited, Highgate, King's Lynn, PE30 1PT

Director30 June 2019Active
Bow Brand International Limited, Highgate, King's Lynn, PE30 1PT

Director25 August 1995Active
Byways, Woodham Lock, West Byfleet, KT14 6AU

Director25 August 1995Active
27-29 Old Market, Wisbech, England, PE13 1NE

Director23 May 2019Active

People with Significant Control

Instrumentbk Limited
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:27-29, Old Market, Wisbech, England, PE13 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mrs Julia Teresa Salvi Torres
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Colombian
Address:Bow Brand International Limited, Highgate, King's Lynn, PE30 1PT
Nature of control:
  • Significant influence or control
Mrs Carolyn Dawn Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Bow Brand International Limited, Highgate, King's Lynn, PE30 1PT
Nature of control:
  • Significant influence or control
Mr Antonio Jose Forero-Tascon
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Bow Brand International Limited, Highgate, King's Lynn, PE30 1PT
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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