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Home > England & Wales Companies > BOW & ARROW LIMITED
Company Information for

BOW & ARROW LIMITED

20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
06887937
Private Limited Company
Liquidation

Company Overview

About Bow & Arrow Ltd
BOW & ARROW LIMITED was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bow & Arrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOW & ARROW LIMITED
 
Legal Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in W1D
 
Previous Names
F H INNOVATION LIMITED17/11/2011
Filing Information
Company Number 06887937
Company ID Number 06887937
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 29/06/2016
Return next due 28/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW & ARROW LIMITED
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Companies with same name BOW & ARROW LIMITED
The following companies were found which have the same name as BOW & ARROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOW & ARROW BY HASINA INC. 151 SIXTH STREET NASSAU HICKSVILLE NEW YORK 11801 Active Company formed on the 2013-03-07
Bow & Arrow Brand, LLC 12500 UMU 201 Towaoc CO 81334 Good Standing Company formed on the 2014-09-03
BOW & ARROW RANCH, LLC 3591 KLINDT DR STE 220 THE DALLES OR 97058 Active Company formed on the 2001-03-10
BOW & ARROW LLC 4152 NE MULTNOMAH ST PORTLAND OR 97232 Active Company formed on the 2010-12-08
BOW & ARROW AVIATION, LLC TL REGISTRATION SERVICES LLC THE DALLES OR 97058 Active Company formed on the 2011-09-15
BOW & ARROW PRODUCTIONS, INC. 820 PRAIRIE STREET ADEL IA 50003 Active Company formed on the 2005-08-23
BOW & ARROW COMMUNICATIONS, INC. 820 PRAIRIE STREET ADEL IA 50003 Active Company formed on the 2010-12-30
Bow & Arrow Ranch, Inc. 491 Big Powder River Cut Across Rd Arvada WY 82831 Active Company formed on the 1960-09-28
BOW & ARROW FINISHES, INC 4225 Gray Street Wheatridge CO 80212 Delinquent Company formed on the 2010-04-08
BOW & ARROW HOLDINGS, LLC 926 COLORADO AVE SANTA MONICA CA 90401 ACTIVE Company formed on the 2014-12-22
Bow & Arrow Finishes, LLC 4621 West 30th Avenue Denver CO 80212 Voluntarily Dissolved Company formed on the 2009-07-22
BOW & ARROW TRANSPORTATION, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2016-04-15
BOW & ARROW HOLDINGS LTD British Columbia Dissolved
BOW & ARROW BOUTIQUE, LLC 4303 RIGI ST SE LACEY WA 985033535 Dissolved Company formed on the 2016-01-20
BOW & ARROW (SYDNEY) PTY LTD Active Company formed on the 2011-07-27
BOW & ARROW LLC 37-2 HOWARD ST BURLINGTON VT 05401 Inactive Company formed on the 2013-01-14
BOW & ARROW STUDIOS LLC 891 ST. JOHN'S PLACE, 1L Kings BROOKLYN NY 11216 Active Company formed on the 2016-09-06
Bow & Arrow Event Design LLC 109 Williams St. Unit A Minturn CO 81645 Good Standing Company formed on the 2017-03-23
BOW & ARROW SDN.BHD. Unknown
BOW & ARROW SALES & SERVICE, INC. 8181 WEST BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1998-07-27

Company Officers of BOW & ARROW LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARGARET SLATER
 Company Secretary 2014-04-29
NATASHA CHETIYAWARDANA
 Director 2009-04-27
RICHARD GEORGE MARTIN JOLLY
 Director 2009-04-27
BEN SLATER
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY WARING
 Director 2009-04-27 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATASHA CHETIYAWARDANA MARTIN WORKSHOPS RESIDENTS COMPANY LIMITED Director 2013-07-01 CURRENT 1993-08-31 Active
RICHARD GEORGE MARTIN JOLLY THE CASE CENTRE LIMITED Director 2010-09-03 CURRENT 1973-08-16 Active
RICHARD GEORGE MARTIN JOLLY STOKES & JOLLY CONSULTING LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
BEN SLATER ART OF MEDITATION FOUNDATION LTD Director 2013-03-13 CURRENT 2013-03-13 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
2024-03-04Final Gazette dissolved via compulsory strike-off
2023-12-04Voluntary liquidation. Notice of members return of final meeting
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM High Holborn House 52-54 High Holborn London WC1V 6RL
2023-06-20Voluntary liquidation Statement of receipts and payments to 2023-04-29
2022-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-06-11LIQ01Voluntary liquidation declaration of solvency
2021-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-30
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 30 Fenchurch Street London EC3M 3BD United Kingdom
2021-05-24600Appointment of a voluntary liquidator
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-08-11SH0130/10/19 STATEMENT OF CAPITAL GBP 104.7
2020-07-08CH01Director's details changed for Mr John Anthony Mclaughlin on 2019-10-30
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-20PSC02Notification of Accenture (Uk) Limited as a person with significant control on 2019-10-30
2019-11-20PSC07CESSATION OF BEN SLATER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 25 Soho Square London W1D 4FA
2019-11-14TM02Termination of appointment of Pamela Margaret Slater on 2019-10-30
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA CHETIYAWARDANA
2019-11-14AP01DIRECTOR APPOINTED MR ANTHONY RICE
2019-10-04RP04CS01Second filing of Confirmation Statement dated 30/06/2018
2019-09-09CH01Director's details changed for Mr Richard George Martin Jolly on 2019-09-09
2019-07-24PSC04Change of details for Mr Ben Slater as a person with significant control on 2019-07-24
2019-07-24CH01Director's details changed for Ben Slater on 2019-07-24
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 95
2018-07-02CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019.
2018-06-27PSC04Change of details for Mr Ben Slater as a person with significant control on 2018-06-25
2018-06-27CH01Director's details changed for Ben Slater on 2018-06-25
2018-06-26CH01Director's details changed for Ms Natasha Chetiyawardana on 2018-06-25
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 95
2017-11-16SH02Sub-division of shares on 2017-11-06
2017-11-15CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-15RES01ADOPT ARTICLES 15/11/17
2017-11-15RES13SUB DIV 06/11/2017
2017-11-15CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-15RES13SUB DIV 06/11/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 95
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 95
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 95
2016-08-03AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-18SH06Cancellation of shares. Statement of capital on 2014-05-05 GBP 98
2015-12-18SH03Purchase of own shares
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-10SH03Purchase of own shares
2015-02-26RES09Resolution of authority to purchase a number of shares
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 95
2015-02-26SH06Cancellation of shares. Statement of capital on 2015-02-06 GBP 95
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-25RES13Resolutions passed:
  • Approval of contract for purchase of shares 05/05/2014
2014-06-17AR0127/04/14 FULL LIST
2014-06-17AP03SECRETARY APPOINTED MS PAMELA MARGARET SLATER
2013-12-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-22AR0127/04/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM TOP FLAT 103 LADY MARGARET ROAD TUFNELL PARK LONDON N19 5ER
2012-11-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-13AR0127/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-17RES15CHANGE OF NAME 31/10/2011
2011-11-17CERTNMCOMPANY NAME CHANGED F H INNOVATION LIMITED CERTIFICATE ISSUED ON 17/11/11
2011-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28AR0129/04/11 FULL LIST
2011-06-27AR0127/04/11 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 25/01/2011
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-14AR0127/04/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 27/04/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 27/04/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MARTIN JOLLY / 27/04/2010
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BOW & ARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-11
Resolution2021-05-11
Notices to2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against BOW & ARROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-15 Outstanding PIZZAEXPRESS (RESTAURANTS) LIMITED
DEBENTURE 2010-01-27 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

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 & ARROW LIMITED

Intangible Assets
Patents
We have not found any records of BOW & ARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW & ARROW LIMITED
Trademarks

Trademark applications by BOW & ARROW LIMITED

BOW & ARROW LIMITED is the Original Applicant for the trademark BOW & ARROW ™ (79247590) through the USPTO on the 2018-11-07
Professional business consulting; business advisory services, consultancy and information; consultancy and advisory services in the field of business strategy; business strategy development services; business administration consultancy; assistance with business management and planning; advice and information concerning commercial business management; advisory services relating to business management and business operations; assistance, advisory services and consultancy with regard to business planning, business analysis, business management, business organization, marketing and customer analysis; assistance, advisory services and consultancy with regard to business management; assistance in business management and product commercialization; business consultation and management regarding marketing activities and launching of new products; assistance in business management and product commercialization
BOW & ARROW LIMITED is the Original Applicant for the trademark BOW & ARROW ™ (79247590) through the USPTO on the 2018-11-07
Professional business consulting; business advisory services, consultancy and information; consultancy and advisory services in the field of business strategy; business strategy development services; business administration consultancy; assistance with business management and planning; advice and information concerning commercial business management; advisory services relating to business management and business operations; assistance, advisory services and consultancy with regard to business planning, business analysis, business management, business organization, marketing and customer analysis; assistance, advisory services and consultancy with regard to business management; assistance in business management and product commercialization; business consultation and management regarding marketing activities and launching of new products; assistance in business management and product commercialization
BOW & ARROW LIMITED is the Original Applicant for the trademark BOW & ARROW ™ (79247590) through the USPTO on the 2018-11-07
Professional business consulting; business advisory services, consultancy and information; consultancy and advisory services in the field of business strategy; business strategy development services; business administration consultancy; assistance with business management and planning; advice and information concerning commercial business management; advisory services relating to business management and business operations; assistance, advisory services and consultancy with regard to business planning, business analysis, business management, business organization, marketing and customer analysis; assistance, advisory services and consultancy with regard to business management; assistance in business management and product commercialization; business consultation and management regarding marketing activities and launching of new products; assistance in business management and product commercialization
BOW & ARROW LIMITED is the Original Applicant for the trademark BOW & ARROW ™ (79247590) through the USPTO on the 2018-11-07
Professional business consulting; business advisory services, consultancy and information; consultancy and advisory services in the field of business strategy; business strategy development services; business administration consultancy; assistance with business management and planning; advice and information concerning commercial business management; advisory services relating to business management and business operations; assistance, advisory services and consultancy with regard to business planning, business analysis, business management, business organization, marketing and customer analysis; assistance, advisory services and consultancy with regard to business management; assistance in business management and product commercialization; business consultation and management regarding marketing activities and launching of new products; assistance in business management and product commercialization
Income
Government Income

Government spend with BOW & ARROW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-08-22 GBP £625 Mtce of Grounds-Programmed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOW & ARROW 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOW & ARROW LIMITEDEvent Date2021-05-11
Name of Company: BOW & ARROW LIMITED Company Number: 06887937 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: F H Innovation Limited Reg…
 
Initiating party Event TypeResolution
Defending partyBOW & ARROW LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeNotices to
Defending partyBOW & ARROW LIMITEDEvent Date2021-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW & ARROW 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 & ARROW 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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    Other companies at postcode EC4A 3AG