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Company Information for

BOW SKY LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
06709900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bow Sky Ltd
BOW SKY LIMITED was founded on 2008-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bow Sky Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOW SKY LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in SW1H
 
Filing Information
Company Number 06709900
Company ID Number 06709900
Date formed 2008-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 03:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW SKY LIMITED
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Company Officers of BOW SKY LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN HAWKINS
Company Secretary 2008-09-29
TRIDENT TRUST COMPANY (IOM) LIMITED
Company Secretary 2008-09-29
DARREN JOHN HAWKINS
Director 2008-09-29
STEPHEN RICHARD LAYBURN
Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KING
Director 2008-09-29 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN HAWKINS BALTIC FACILITIES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-10-11
DARREN JOHN HAWKINS MDT RAIL MANAGEMENT LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
DARREN JOHN HAWKINS DUVAS TECHNOLOGIES LIMITED Company Secretary 2008-04-09 CURRENT 2008-01-08 Active
DARREN JOHN HAWKINS MDT (INVESTMENTS) LIMITED Company Secretary 2007-12-03 CURRENT 2006-11-14 Active
DARREN JOHN HAWKINS MDT (CORPORATE) LIMITED Company Secretary 2007-12-03 CURRENT 1986-04-15 Active - Proposal to Strike off
DARREN JOHN HAWKINS CENTRUS FINANCIAL ADVISORS LIMITED Director 2018-01-25 CURRENT 2016-05-27 Active
DARREN JOHN HAWKINS CENTRUS CORPORATE FINANCE LIMITED Director 2018-01-25 CURRENT 2012-02-09 Active
DARREN JOHN HAWKINS CENTRUS INVESTMENT MANAGEMENT LIMITED Director 2018-01-25 CURRENT 2017-07-11 Active
DARREN JOHN HAWKINS CENTRUS RAIL LEASE MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DARREN JOHN HAWKINS CENTRUS RENEWABLES INVESTMENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
DARREN JOHN HAWKINS MDT GROUP (INVESTMENTS) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
DARREN JOHN HAWKINS TRANSBALTIC FACILITIES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Dissolved 2017-08-08
DARREN JOHN HAWKINS TRANSATLANTIC FACILITIES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2016-11-01
DARREN JOHN HAWKINS WAKEHURST INVESTMENTS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-10-24
DARREN JOHN HAWKINS 7442 LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2013-12-31
DARREN JOHN HAWKINS NML MANAGEMENT LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2013-10-15
DARREN JOHN HAWKINS NML INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2013-10-15
DARREN JOHN HAWKINS NORDIC MARINE LEASING LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2016-10-11
DARREN JOHN HAWKINS BALTIC FACILITIES LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-10-11
DARREN JOHN HAWKINS MDT RAIL MANAGEMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
DARREN JOHN HAWKINS MDT (CORPORATE) LIMITED Director 2007-05-31 CURRENT 1986-04-15 Active - Proposal to Strike off
DARREN JOHN HAWKINS MDT (INVESTMENTS) LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
DARREN JOHN HAWKINS CENTRUS EUROPE LIMITED Director 2001-05-21 CURRENT 1986-07-11 Active
STEPHEN RICHARD LAYBURN CENTRUS CORPORATE FINANCE LIMITED Director 2018-01-25 CURRENT 2012-02-09 Active
STEPHEN RICHARD LAYBURN CENTRUS RAIL LEASE MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN RICHARD LAYBURN MDT GROUP (INVESTMENTS) LIMITED Director 2017-11-20 CURRENT 2017-09-19 Active
STEPHEN RICHARD LAYBURN CENTRUS RENEWABLES INVESTMENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEPHEN RICHARD LAYBURN MDT RAIL MANAGEMENT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
STEPHEN RICHARD LAYBURN MDT (CORPORATE) LIMITED Director 2007-05-31 CURRENT 1986-04-15 Active - Proposal to Strike off
STEPHEN RICHARD LAYBURN MDT (INVESTMENTS) LIMITED Director 2006-11-17 CURRENT 2006-11-14 Active
STEPHEN RICHARD LAYBURN CENTRUS EUROPE LIMITED Director 2004-04-01 CURRENT 1986-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FRANCIS SPRACKLEN
2019-10-10TM02Termination of appointment of Trident Trust Company (Iom) Limited on 2019-10-10
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-25AP01DIRECTOR APPOINTED MR EDMUND FRANCIS SPRACKLEN
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 27 Queen Annes Gate London SW1H 9BU
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERMANUS BESTER
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANN KENT
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WATERMEYER WILSON
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHN MUNDY
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-09AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-09CH01Director's details changed for Mr Darren John Hawkins on 2013-10-09
2013-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0129/09/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5TH FLOOR 2 SAVOY COURT LONDON WC2R 0EZ
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2011-11-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD LAYBURN
2011-10-28AR0129/09/11 FULL LIST
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30AR0129/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KING / 29/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/09/2010
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIDENT TRUST COMPANY (IOM) LIMITED / 29/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/09/2010
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KING / 30/09/2009
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03225PREVSHO FROM 31/12/2009 TO 31/12/2008
2008-11-28225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-11-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 7 WELBECK STREET LONDON W1G 9YE
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77342 - Renting and leasing of freight water transport equipment




Licences & Regulatory approval
We could not find any licences issued to BOW SKY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW SKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY NORWEGIAN SHIP MORTGAGE 2008-11-24 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO. 6) LIMITED
OWNER ASSIGNMENT 2008-11-10 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
ACCOUNT ASSIGNMENT 2008-11-10 Outstanding NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW SKY LIMITED

Intangible Assets
Patents
We have not found any records of BOW SKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW SKY LIMITED
Trademarks
We have not found any records of BOW SKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW SKY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77342 - Renting and leasing of freight water transport equipment) as BOW SKY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOW SKY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW SKY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW SKY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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