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BOW EXCHANGE MANAGEMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-07-13
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, DA18 4AL, England

BOW EXCHANGE MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2021-07-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOW EXCHANGE HOMES LTDbeneficial owner 100%→BOW EXCHANGE MANAGEMENT LIMITED
  2. 1BOW EXCHANGE HOMES LTDbeneficial owner 87.5%→BOW EXCHANGE MANAGEMENT LIMITED
  3. 2Mr Nicholas Masonbeneficial owner 100%→BOW EXCHANGE HOMES LTD
  4. 2Mr Nicholas Masonbeneficial owner 37.5%→BOW EXCHANGE HOMES LTD
  5. 2LEAPASTUTE LIMITEDbeneficial owner→BOW EXCHANGE HOMES LTD
  6. 2BLUELEAF DEVELOPMENTS LTDbeneficial owner→BOW EXCHANGE HOMES LTD
  7. 3Mr Nick Masonbeneficial owner 50%→LEAPASTUTE LIMITED
  8. 3Ms Lucy Masonbeneficial owner→LEAPASTUTE LIMITED
  9. 3Ms Lucy Masonbeneficial owner→LEAPASTUTE LIMITED
  10. 3Mr Nick Masonbeneficial owner 37.5%→LEAPASTUTE LIMITED
  11. 3Mr Nick Masonbeneficial owner→LEAPASTUTE LIMITED
  12. 3BLUELEAF CONSULTANTS LTDbeneficial owner 100%→BLUELEAF DEVELOPMENTS LTD
  13. 3Mr Harminder Singh Sondbeneficial owner→BLUELEAF DEVELOPMENTS LTD
  14. 3Mr Harminder Singh Sondbeneficial owner 50%→BLUELEAF DEVELOPMENTS LTD
  15. 3Mr Harminder Singh Sondbeneficial owner 37.5%→BLUELEAF DEVELOPMENTS LTD
  16. 3BLUELEAF CONSULTANTS LTDbeneficial owner 87.5%→BLUELEAF DEVELOPMENTS LTD
  17. 3Mr Harminder Singh Sondbeneficial owner→BLUELEAF DEVELOPMENTS LTD
  18. 3BLUELEAF CONSULTANTS LTDbeneficial owner 87.5%→BLUELEAF DEVELOPMENTS LTD
  19. 4Mr Harminder Singh Sondbeneficial owner→BLUELEAF CONSULTANTS LTD
  20. 4Mr Harminder Singh Sondbeneficial owner→BLUELEAF CONSULTANTS LTD

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. iXBRL
    Accounts filed for period ending 2024-12-31
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
13508177
Status
active
Type
private limited guarant nsc
Incorporated
2021-07-13
Registered office
C/O Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, DA18 4AL, England
SIC
98000
Officers · 1 active
  • AGOR, Emmanuel
    director · British · appt 2022-08-12
  • MASON, Nicholas(resigned)
    director · British · appt 2021-07-13
  • SOND, Harminder Singh(resigned)
    director · British · appt 2021-07-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£20,132£24,216
Shareholder funds£20,132£24,216
Current assets£89,827£111,528
Employees11

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.