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Bow Distribution And Warehousing Limited

Bow Distribution And Warehousing Limited is an active company incorporated on 28 May 1998 with the registered office located in Preston, Lancashire. Bow Distribution And Warehousing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571925
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
429 Moss Lane
Hesketh Bank
Preston
PR4 6XJ
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
Telephone
01773513100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Wales • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Silver X Group Limited
Gavin Burgess, Mr James Robert Foskett, and 2 more are mutual people.
Active
SXG Holdings Limited
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
Gba Management Services Ltd
Peter Stefan Zak and David James Birkbeck are mutual people.
Active
G.B.A. Services Limited
Peter Stefan Zak is a mutual person.
Active
Briar Dene Nursery School Limited
David James Birkbeck is a mutual person.
Active
Evergreen Growth Hub Limited
Gavin Burgess is a mutual person.
Active
Gburgess Holdings Limited
Gavin Burgess is a mutual person.
Active
Gba Logistics Ltd
Peter Stefan Zak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£335.45K
Decreased by £349.26K (-51%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£3.2M
Increased by £186.11K (+6%)
Total Liabilities
-£2.6M
Increased by £324.02K (+14%)
Net Assets
£599.86K
Decreased by £137.91K (-19%)
Debt Ratio (%)
81%
Increased by 5.74% (+8%)
Latest Activity
Gavin Burgess Resigned
4 Months Ago on 26 Apr 2025
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Mr Philip Robinson Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Andrew John Birkbeck Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr David James Birkbeck Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of Gavin Burgess as a director on 26 April 2025
Submitted on 28 Apr 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge 2 in full
Submitted on 11 Jun 2024
Satisfaction of charge 035719250003 in full
Submitted on 11 Jun 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Registration of charge 035719250005, created on 3 May 2024
Submitted on 16 May 2024
Registration of charge 035719250004, created on 9 May 2024
Submitted on 14 May 2024
Appointment of Mr Philip Robinson as a secretary on 26 April 2024
Submitted on 14 May 2024
Repayment History
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