Bow Brand International Limited
- Company number
- 03097215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1995
- Nature of business
- Manufacture of sports goods
Other manufacturing n.e.c.
Non-specialised wholesale trade - Corporate group
- Aism Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDOX, Ana Isabel | Director | 16 Mar 2022 | |
| TORRES, Julia Teresa | Director | 30 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Jose Forero-Tascon | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2017 |
| Mrs Carolyn Dawn Clarke | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2017 |
| Mrs Julia Teresa Salvi Torres | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2019 |
| Instrumentbk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 17 Dec 2024 |
| Aism Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £83,107 | £15,232 | 28 |
| 31 Dec 2023 | £148,805 | £3,830 | 28 |
| 31 Dec 2022 | £324,225 | £113,903 | 30 |
| 31 Dec 2021 | £1,070,853 | £435,686 | 30 |
| 31 Dec 2020 | £1,257,783 | £482,541 | 29 |
| 31 Dec 2019 | £1,205,951 | £351,099 | 29 |
| 31 Dec 2018 | £1,851,832 | £797,002 | 30 |
| 31 Dec 2017 | £2,091,402 | £1,003,171 | 27 |
| 31 Dec 2016 | £1,908,465 | £1,077,914 | 27 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Bow Brand International Limited → Aism Holdings Limited