BOW BRAND INTERNATIONAL LIMITED
HIGHGATE, KING'S LYNN PE30 1PT- Active
- Private Limited Company
- Company No. 03097215
- Last Updated: 01 Mar 2024
Company Profile
BOW BRAND INTERNATIONAL LIMITED was incorporated on Friday, August 25, 1995 as a Private Limited Company with registered address in KING'S LYNN. BOW BRAND INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 29 years 5 months and 29 days.
| Name | BOW BRAND INTERNATIONAL LIMITED |
|---|---|
| Company number | 03097215 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHGATE HIGHGATE KING'S LYNN PE30 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Instrumentbk Limited Old Market, PE13 1NE |
Dates: Tuesday, September 3, 2019 - present
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
|
| Mr Antonio Jose Forero-Tascon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control
|
| Mrs Carolyn Dawn Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control
|
| Mrs Julia Teresa Salvi Torres Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOW BRAND INTERNATIONAL LIMITED | 25 Aug 1995 |