Company Information for BOW HOUSE WEALTH MANAGEMENT LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
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Company Registration Number
07775614
Private Limited Company
Active |
Company Name | |
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BOW HOUSE WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Other companies in RG14 | |
Company Number | 07775614 | |
---|---|---|
Company ID Number | 07775614 | |
Date formed | 2011-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JANE BENSON |
||
ANDREW CHARLES BENSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLEMMIE NICHOLSON CHARITABLE FOUNDATION | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2017-06-20 | |
DONBERG STRATEGIES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
F.R.BENSON & PARTNERS LIMITED | Director | 1991-09-15 | CURRENT | 1965-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
CESSATION OF ANDREW CHARLES BENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA JANE BENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA JANE BENSON | ||
Notification of a person with significant control statement | ||
CESSATION OF AFH WM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period shortened from 07/12/23 TO 31/10/23 | ||
Current accounting period shortened from 07/12/23 TO 31/10/23 | ||
Previous accounting period shortened from 31/07/23 TO 07/12/22 | ||
07/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Afh Wm Holdings Limited as a person with significant control on 2022-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH CHARLOTTE BENSON | ||
Termination of appointment of Linda Jane Benson on 2022-12-07 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL | ||
Director's details changed for Miss Hannah Charlotte Benson on 2022-11-15 | ||
Director's details changed for Miss Hannah Charlotte Benson on 2022-11-15 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Linda Jane Benson as a person with significant control on 2021-09-22 | ||
Change of details for Mr Andrew Charles Benson as a person with significant control on 2021-09-22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Linda Jane Benson as a person with significant control on 2021-09-22 | |
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Hannah Charlotte Benson on 2021-09-07 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE BENSON | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE BENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 31/07/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Linda Jane Benson as a person with significant control on 2018-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA JANE BENSON on 2018-09-15 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE BENSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES BENSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA JANE BENSON on 2015-07-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Current accounting period shortened from 30/09/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM Bow House Down End Chieveley Newbury Berkshire RG20 8TS England | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Linda Jane Benson as company secretary | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW HOUSE WEALTH MANAGEMENT LIMITED
Cash Bank In Hand | 2011-09-15 | £ 100 |
---|---|---|
Shareholder Funds | 2011-09-15 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BOW HOUSE WEALTH MANAGEMENT LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |