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Bow Central Management Company Limited

Bow Central Management Company Limited is an active company incorporated on 17 November 2003 with the registered office located in Kingston upon Thames, Greater London. Bow Central Management Company Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04966109
Private limited by guarantee without share capital
Age
22 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
England
Address changed on 3 Nov 2025 (12 days ago)
Previous address was Kfh House 5 Compton Road London SW19 7QA
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1985
Director • Solicitor • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Grange (Walton) No. 1 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 3 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Burwood Grange (Walton) No. 2 Management Limited
Graham Bartholomew Limited is a mutual person.
Active
Queens Court (Richmond) Freehold Limited
Graham Bartholomew Limited and Kinleigh Limited are mutual people.
Active
Ravensview Court Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Osborne Court Residents Company (Surbiton) Limited
Graham Bartholomew Limited is a mutual person.
Active
Kenmore(Kew Gardens)Residents Company Limited
Graham Bartholomew Limited is a mutual person.
Active
Thirlestane House Residents Association (Hampton Hill) Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
12 Days Ago on 3 Nov 2025
Graham Bartholomew Limited Appointed
14 Days Ago on 1 Nov 2025
Kinleigh Limited Resigned
14 Days Ago on 1 Nov 2025
Micro Accounts Submitted
4 Months Ago on 18 Jul 2025
Mary Georgina Calvey Resigned
8 Months Ago on 10 Mar 2025
Karen Louise Boyt Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Ms Mary Georgina Calvey Appointed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Appointment of Graham Bartholomew Limited as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Kinleigh Limited as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Termination of appointment of Mary Georgina Calvey as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Karen Louise Boyt as a director on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Ms Mary Georgina Calvey as a director on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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