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Bow Resources Limited

11320907

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

60 Grosvenor Street, London, W1K 3HZ
Incorporated 20/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 20/04/2018

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 36

Graham John Anthony Dolan

secretary · Since 20/04/2018

Gregory Raymond Hollis

director · Since 31/12/2022

British · United Kingdom · Age 48

Hamish Alan Wright

director · Since 25/06/2026

British · United Kingdom · Age 36

Former

Deepak Jalan

director · Resigned 20/04/2018

Alexander Fergus Taylor-Gregg

director · Resigned 28/02/2019

Ian William Balcomb

director · Resigned 22/10/2019

Benjamin John Carlisle

director · Resigned 05/01/2021

Abid Hamid

director · Resigned 31/12/2022

Angus James Mcdowell

director · Resigned 11/03/2024

Jeremy Guy Roberts

director · Resigned 11/03/2024

Persons with Significant Control

Resourcing Capital Ventures Limited

50–75% shares
50–75% votes

60, Grosvenor Street, London, W1K 3HZ

Notified 20/04/2018

Jon France

25–50% shares
25–50% votes

British · United Kingdom · Age 41

60, Grosvenor Street, London, W1K 3HZ

Notified 12/04/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 23/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 17/09/2020Registered 15/10/2020Satisfied 29/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 05/02/2020Registered 06/02/2020
Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2019Registered 21/01/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/07/2018Registered 23/07/2018

Change History

officer appointedDOLAN, Graham John Anthony
2026-07-22
officer appointedHOLLIS, Gregory Raymond
2026-07-22
officer appointedWRIGHT, Hamish Alan
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line160 Grosvenor Street
2026-07-22

60 GROSVENOR STREET

post townLondon
2026-07-22

LONDON