OpenCompanies

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

Highgate
King's Lynn
PE30 1PT

Officers

NameRoleAppointedResigned
MADDOX, Ana Isabel Director 16 Mar 2022
TORRES, Julia Teresa Director 30 Oct 2017

Control

NameNature of controlNotifiedCeased
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

Data