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Bow House Wealth Management Limited, RG14 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOW HOUSE WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bow House Wealth Management Limited. The company was founded 13 years ago and was given the registration number 07775614. 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.

Company Information

Name:BOW HOUSE WEALTH MANAGEMENT LIMITED
Company Number:07775614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE

Director15 September 2011Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE

Director15 June 2023Active
2, Old Bath Road, Newbury, RG14 1QL

Secretary13 April 2012Active
2, Old Bath Road, Newbury, RG14 1QL

Director06 November 2019Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE

Director06 November 2019Active

People with Significant Control

Afh Wm Holdings Limited
Notified on:07 December 2022
Status:Active
Country of residence:Cayman Islands
Address:Maples Corporate Services Limited, PO BOX 309, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Jane Benson
Notified on:15 September 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Benson
Notified on:15 September 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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