OpenRegistry

BOW EXCHANGE HOMES LTD

Active
11781006·incorporated 2019-01-22

BOW EXCHANGE HOMES LTD is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11781006; OpenRegistry canonical ID GB-11781006-bow-exchange-homes-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 84 active companies registered in South Godstone, Surrey (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
MANDERLEY, SOUTH PARK, SOUTH GODSTONE, SURREY, RH9 8LF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BOW EXCHANGE HOMES LTD has 2 persons with significant control on file:

  • Leapastute Ltd (United Kingdom reg. 02142854). Notified 2025-09-15.
    • Has significant influence or control
  • Bluealeaf Developments Ltd (United Kingdom reg. 08773635). Notified 2025-09-15.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nicholas Mason born 1981 resident in United Kingdom, British national. Notified 2019-01-22. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Previous names

BOW EXCHANGE HOMES LTD has previously traded as:

  • GLACIER TOO LTD (until 2019-12-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in South Godstone: