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Bow Finance Limited

Bow Finance Limited is an active company incorporated on 6 October 1994 with the registered office located in London, Greater London. Bow Finance Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02974565
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
01923 854103
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1950 • Director Employment Agency
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in UK • Born in Jun 1979
Mr Robert Edward Griffin
PSC • British • Lives in Isle Of Man • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Property Management (Burley) Limited
Barry Harvey Welck is a mutual person.
Active
New Era Management Limited
Barry Harvey Welck is a mutual person.
Active
New Era Investments Limited
Barry Harvey Welck is a mutual person.
Active
Wilton Holdings Limited
Barry Harvey Welck is a mutual person.
Active
Welck Medical Ltd
Matthew James Welck is a mutual person.
Active
RLGR Limited
Barry Harvey Welck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£68.25K
Decreased by £45.49K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.3M
Increased by £187.15K (+4%)
Total Liabilities
-£3.5M
Increased by £58.15K (+2%)
Net Assets
£1.79M
Increased by £128.99K (+8%)
Debt Ratio (%)
66%
Decreased by 1.28% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Matthew James Welck Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Ms Lesley Rochelle Welck Details Changed
2 Years 7 Months Ago on 18 Apr 2023
Mr Barry Harvey Welck Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Ms Lesley Rochelle Welck Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Mr Matthew James Welck Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Director's details changed for Mr Matthew James Welck on 26 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 26 Sep 2023
Appointment of Mr Matthew James Welck as a director on 1 April 2022
Submitted on 15 Aug 2023
Secretary's details changed for Ms Lesley Rochelle Welck on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Ms Lesley Rochelle Welck on 12 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Barry Harvey Welck on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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