BOW HOUSE WEALTH MANAGEMENT LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
BOW HOUSE WEALTH MANAGEMENT LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
BOW HOUSE WEALTH MANAGEMENT LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BOW HOUSE WEALTH MANAGEMENT LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BOW HOUSE WEALTH MANAGEMENT LIMITED - BROMSGROVE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 07/12/2022 | 31/07/2024 |
Registered Office
AFH HOUSE BUNTSFORD DRIVE
BROMSGROVE
B60 4JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2023-06-15 | CURRENT |
| ANDREW CHARLES BENSON | Oct 1954 | British | Director | 2011-09-15 | CURRENT |
| LINDA JANE BENSON | Apr 1957 | British | Director | 2019-11-06 UNTIL 2022-12-07 | RESIGNED |
| MISS HANNAH CHARLOTTE BENSON | Mar 1992 | British | Director | 2019-11-06 UNTIL 2022-12-07 | RESIGNED |
| LINDA JANE BENSON | British | Secretary | 2012-04-13 UNTIL 2022-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afh Wm Holdings Limited | 2022-12-07 - 2023-09-07 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Charles Benson | 2017-09-15 - 2022-12-07 | 10/1954 | Bromsgrove |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Linda Jane Benson | 2017-09-15 - 2022-12-07 | 4/1957 | Bromsgrove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |