TAVISTOCK BOW LIMITED

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

This company is commonly known as Tavistock Bow Limited. The company was founded 9 years ago and was given the registration number 09122123. The firm's registered office is in LONDON. You can find them at A, 31 Long Acre, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	TAVISTOCK BOW LIMITED
Company Number	:	09122123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	A, 31 Long Acre, London, England, WC2E 9LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lower Turnant Farm, Longtown, Hereford, United Kingdom, HR2 0NS	Director	08 July 2014	Active
1st Floor, 21 New Row, Covent Garden, London, England, WC2N 4LE	Director	08 July 2014	Active
1st Floor, 21 New Row, Covent Garden, London, England, WC2N 4LE	Director	08 July 2014	Active
1st Floor, 21 New Row, Covent Garden, London, England, WC2N 4LE	Director	08 August 2018	Active
1st Floor, 21 New Row, Covent Garden, London, England, WC2N 4LE	Director	06 February 2020	Active
A, 31, Long Acre, London, England, WC2E 9LA	Director	04 January 2021	Active

People with Significant Control

Mr James Michael Read
Notified on	:	27 April 2021
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Hannah Victoria Read
Notified on	:	27 April 2021
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Anne-Marie Murphy
Notified on	:	27 April 2021
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Michael Read
Notified on	:	23 December 2020
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Clare
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Anne-Marie Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Hannah Victoria Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	A, 31, Long Acre, London, England, WC2E 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 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

Date	Category	Description
2024-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-26	Officers	Change person director company with change date.	Download
2023-08-23	Confirmation statement	Confirmation statement with updates.	Download
2023-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-31	Confirmation statement	Confirmation statement with updates.	Download
2022-08-18	Persons with significant control	Notification of a person with significant control statement.	Download
2022-08-17	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2022-08-17	Officers	Change person director company with change date.	Download
2022-08-17	Officers	Change person director company with change date.	Download
2022-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-10	Resolution	Resolution.	Download
2021-11-30	Incorporation	Memorandum articles.	Download
2021-11-25	Capital	Capital return purchase own shares.	Download
2021-11-01	Address	Change registered office address company with date old address new address.	Download
2021-10-12	Capital	Capital cancellation shares.	Download
2021-10-12	Capital	Capital return purchase own shares.	Download
2021-10-12	Capital	Capital return purchase own shares.	Download
2021-09-30	Officers	Termination director company with name termination date.	Download
2021-09-30	Capital	Capital allotment shares.	Download
2021-09-30	Capital	Capital allotment shares.	Download
2021-08-24	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-08-17	Persons with significant control	Notification of a person with significant control statement.	Download
2021-08-17	Confirmation statement	Confirmation statement.	Download
2021-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-17	Persons with significant control	Cessation of a person with significant control.	Download