BOWHAVEN
Company is dissolved
General Information
NAME
BOWHAVEN
COMPANY NUMBER
05756374
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
BOWHAVEN.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 5ED
Willian Place Centre
1 William Place
London
E3 5ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Faysal Al Waledh (927761076) Appointed |
| 23/01/2023 | New Board Member Michael John Hacon (905817276) Appointed |
| 19/05/2022 | New Board Member Myra Garrett (907585314) Appointed |
Credit Risk Overview
Want to learn more about BOWHAVEN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWHAVEN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWHAVEN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Faysal Al Waledh (927761076) Appointed |
| 23/01/2023 | New Board Member Michael John Hacon (905817276) Appointed |
| 19/05/2022 | New Board Member Myra Garrett (907585314) Appointed |
| 05/12/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Heidi Davidson (928195289) Appointed |
| 10/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Faysal Al Waledh (927761076) Appointed |
| 21/01/2021 | New Board Member Faysal Waledh (927872201) Appointed |
| 21/01/2021 | New Board Member Joanna Murphy (927872198) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Sandhya Sharma (919313343) has left the board |
| 28/01/2020 | New Board Member Martin Michael Creed (926645989) Appointed |
| 23/01/2020 | Peter Coward (923404078) has left the board |
| 15/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Daniel Firth (920326205) has left the board |
| 24/04/2019 | New Board Member Michael John Hacon (905817276) Appointed |
| 29/12/2018 | New Accounts filed |
| 10/07/2018 | Rose O'Keeffe (919735223) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/07/2017 | New Company Secretary Jayne Bravery (923476155) Appointed |
| 23/06/2017 | New Board Member Peter Coward (923404078) Appointed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Rita Dove (919314332) has left the board |
| 28/01/2017 | New Accounts filed |
| 02/11/2016 | Isaac Barry (920348886) has left the board |
| 02/11/2016 | Isaac Barry (920330877) has left the board |
| 02/11/2016 | Leon Aaron White (919313304) has left the board |
| 10/05/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 16/12/2015 | Frances Mary Lumbers (917839302) has left the board |
| 16/12/2015 | Rachel Joyce (919313103) has left the board |
| 16/12/2015 | New Company Secretary Isaac Barry (920348886) Appointed |
| 09/12/2015 | New Board Member Isaac Barry (920330877) Appointed |
| 08/12/2015 | New Board Member Daniel Firth (920326205) Appointed |
| 08/12/2015 | Brenda Bowman (917020078) has left the board |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Jayne Bravery (919738632) Appointed |
| 07/05/2015 | New Board Member Rose O'Keeffe (919735223) Appointed |
| 01/05/2015 | Glen Jeffrey Hickman (917021425) has left the board |
| 10/12/2014 | Frances Benton (918189486) has left the board |
| 09/12/2014 | New Accounts filed |
| 04/12/2014 | New Board Member Rita Dove (919314332) Appointed |
| 04/12/2014 | New Board Member Leon Aaron White (919313304) Appointed |
| 04/12/2014 | New Board Member Rachel Joyce (919313103) Appointed |
| 04/12/2014 | New Board Member Sandhya Sharma (919313343) Appointed |
| 20/11/2014 | Darren Summers (918585339) has left the board |
| 20/11/2014 | Roslyn Trimmingham (915133675) has left the board |
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