This company is commonly known as Bow House Strategies Limited. The company was founded 19 years ago and was given the registration number 05332700. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 70221 - Financial management.
| Name | : | BOW HOUSE STRATEGIES LIMITED |
|---|---|---|
| Company Number | : | 05332700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2005 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Old Bath Road, Newbury, RG14 1QL | Secretary | 14 January 2005 | Active |
| 2, Old Bath Road, Newbury, RG14 1QL | Director | 14 January 2005 | Active |
| 2, Old Bath Road, Newbury, RG14 1QL | Director | 10 November 2022 | Active |
| 2, Old Bath Road, Newbury, RG14 1QL | Director | 10 November 2022 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 January 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 January 2005 | Active |
| Mr Andrew Charles Benson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | 2, Old Bath Road, Newbury, RG14 1QL |
| Nature of control | : |
|
| Mrs Linda Jane Benson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | 2, Old Bath Road, Newbury, RG14 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Change of name | Certificate change of name company. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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