OpenCompanies

Bow Village Limited

Company number
04739041
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Control

NameNature of controlNotifiedCeased
Mohinder Kaur Chima Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 21 Feb 2023
Mr Santokh Singh Chima Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2017 21 Feb 2023
Bow Village Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2023 13 May 2023
12trees Crescent Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2023 18 Sep 2023
Bow Village Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £12,922,585 £107,375 3
31 Oct 2024 £12,971,042 £235,413 3
31 Oct 2023 £12,812,753 £103,091 3
30 Apr 2022 £31,729,157 £1,039,760 3
30 Apr 2021 £28,764,462 £1,373,828 3
30 Apr 2020 £24,699,581 £1,385,952 1
30 Apr 2019 £15,624,733 £151,116 1
30 Apr 2018 £14,992,647 £27,887 -
30 Apr 2017 £15,514,571 £57,881 -
30 Apr 2016 £4,398,520 £31,791 -
30 Apr 2015 £4,449,810 £213 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

Bow Village Limited → Bow Village Holdings Limited

Companies at the same address

Data