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BOW VILLAGE LIMITED

Active
04739041·incorporated 2003-04-17

BOW VILLAGE LIMITED is an active UK private limited company, incorporated on 17 April 2003 at Companies House (number 04739041; OpenRegistry canonical ID GB-04739041-bow-village-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-17
Registered Address
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

26 charges recorded against the company at Companies House: 8 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

BOW VILLAGE LIMITED has 1 person with significant control on file:

  • Bow Village Holdings Limited (United Kingdom reg. 14629175). Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mohinder Kaur Chima born 1962 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Santokh Singh Chima born 1959 resident in England, British national. Notified 2017-02-01. Ceased 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bow Village Holdings Limited (United Kingdom reg. 14629175). Notified 2023-02-21. Ceased 2023-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 12trees Crescent Limited (United Kingdom reg. 14633183). Notified 2023-05-13. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Loughton: