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Bow Exchange Homes Ltd

Bow Exchange Homes Ltd is an active company incorporated on 22 January 2019 with the registered office located in Godstone, Surrey. Bow Exchange Homes Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11781006
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
Manderley
South Park
South Godstone
Surrey
RH9 8LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1981
Leapastute Ltd
PSC
Bluealeaf Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solomons Passage Ltd
Harminder Singh Sond and Nicholas Mason are mutual people.
Active
Woodcote Grove Management Limited
Nicholas Mason and Harminder Singh Sond are mutual people.
Active
Dod Street Properties Ltd
Harminder Singh Sond and Nicholas Mason are mutual people.
Active
Cross Lane Limited
Nicholas Mason is a mutual person.
Active
Wandle Way Ltd
Nicholas Mason is a mutual person.
Active
Woodcote Grove Limited
Nicholas Mason is a mutual person.
Active
Blueleaf Real Estate Ltd
Harminder Singh Sond is a mutual person.
Active
Dod Street Homes Ltd
Harminder Singh Sond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £6K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.75M
Decreased by £5.3M (-28%)
Total Liabilities
-£12.1M
Decreased by £6.12M (-34%)
Net Assets
£1.65M
Increased by £823K (+99%)
Debt Ratio (%)
88%
Decreased by 7.66% (-8%)
Latest Activity
Bluealeaf Developments Ltd (PSC) Appointed
1 Month Ago on 15 Sep 2025
Leapastute Ltd (PSC) Appointed
1 Month Ago on 15 Sep 2025
Nicholas Mason (PSC) Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Nicholas Mason (PSC) Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Cessation of Nicholas Mason as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Notification of Bluealeaf Developments Ltd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Notification of Leapastute Ltd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Jan 2025
Satisfaction of charge 117810060007 in full
Submitted on 4 Apr 2024
Satisfaction of charge 117810060006 in full
Submitted on 4 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Nov 2023
Change of details for Mr Nicholas Mason as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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