• UK
  • BOW & ARROW LIMITED - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom

Company Information

Company registration number
06887937
Company Status
LIVE
Country
United Kingdom
Registered Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK

Management

Managing Directors
BURTON, Daniel Kenneth
MCLAUGHLIN, John Anthony
RICE, Anthony Jan
RICE, Anthony Jan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-04-27
Age Of Company
2009-04-27 15 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Ben Slater
Accenture (Uk) Limited
-
Accenture (Uk) Limited
Accenture (Uk) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
F H INNOVATION LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

BOW & ARROW LIMITED Company Description

BOW & ARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 06887937. Its current trading status is "live". It was registered 2009-04-27. It was previously called F H INNOVATION LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at High Holborn House .
More information

Get BOW & ARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bow & Arrow Limited - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom

2009-04-27 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2021-06-11) - LIQ01

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  • termination-director-company-with-name-termination-date (2021-04-29) - TM01

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  • resolution (2021-05-25) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-05-24) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • capital-allotment-shares (2020-08-11) - SH01

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  • change-person-director-company-with-change-date (2020-07-08) - CH01

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  • accounts-with-accounts-type-small (2020-01-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • change-to-a-person-with-significant-control (2019-07-24) - PSC04

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  • change-person-director-company-with-change-date (2019-09-09) - CH01

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  • legacy (2019-10-04) - RP04CS01

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  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

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  • change-person-director-company-with-change-date (2019-07-24) - CH01

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-14) - TM02

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  • notification-of-a-person-with-significant-control (2019-11-20) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01

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  • cessation-of-a-person-with-significant-control (2019-11-20) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA

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  • mortgage-satisfy-charge-full (2018-04-05) - MR04

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • confirmation-statement (2018-07-02) - CS01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • change-to-a-person-with-significant-control (2018-06-27) - PSC04

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  • capital-alter-shares-subdivision (2017-11-16) - SH02

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  • statement-of-companys-objects (2017-11-15) - CC04

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  • resolution (2017-11-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01

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  • capital-return-purchase-own-shares (2015-12-18) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • capital-return-purchase-own-shares (2015-03-10) - SH03

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  • resolution (2015-02-26) - RESOLUTIONS

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  • capital-cancellation-shares (2015-02-26) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • capital-cancellation-shares (2015-12-18) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • resolution (2014-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • change-person-director-company-with-change-date (2013-05-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • certificate-change-of-name-company (2011-11-17) - CERTNM

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  • change-of-name-notice (2011-11-17) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • legacy (2010-10-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • legacy (2010-01-27) - MG01

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  • incorporation-company (2009-04-27) - NEWINC

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