Bow Wow Meow Limited

Company Name	Bow Wow Meow Limited
Company Status	Active
Company Number	07058034
Category	Private Limited Company
Incorporation Date	27 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Sydney Cohen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Australian
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Ms Marina Gower
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Secretary Name	Marina Gower
Nationality	British
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Mr Michael Francis Damien Gower
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(12 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Kelvin Kenney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	07 April 2022(12 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Gavin Hersch Basserabie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Business Consultant
Country of Residence	Australia
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Michael Francis Damien Gower
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Lindsey Sue Kenney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	Australia
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bowwowint.co.uk

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

600 at £1	Pet Tag Holdings Pty 60.00% Ordinary
400 at £1	Marina Gower 40.00% Ordinary

Financials

Year	2014
Net Worth	£41,562
Cash	£7,305
Current Liabilities	£31,434

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
15 February 2024	Confirmation statement made on 15 February 2024 with updates (5 pages)
3 February 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 February 2024	Change of details for Mrs Marina Gower as a person with significant control on 25 September 2023 (2 pages)
1 February 2024	Notification of Michael Francis Damien Gower as a person with significant control on 25 September 2023 (2 pages)
4 September 2023	Confirmation statement made on 4 September 2023 with updates (5 pages)
4 September 2023	Change of details for Mrs Marina Gower as a person with significant control on 4 September 2023 (2 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
17 January 2023	Termination of appointment of Kelvin Kenney as a director on 23 December 2022 (1 page)
17 January 2023	Termination of appointment of Sydney Cohen as a director on 23 December 2022 (1 page)
13 October 2022	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 13 October 2022 (1 page)
5 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
28 April 2022	Change of details for Mrs Marina Gower as a person with significant control on 28 April 2022 (2 pages)
28 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 1,200 (3 pages)
27 April 2022	Appointment of Michael Gower as a director on 7 April 2022 (2 pages)
27 April 2022	Termination of appointment of Lindsey Sue Kenney as a director on 7 April 2022 (1 page)
27 April 2022	Appointment of Kelvin Kenney as a director on 7 April 2022 (2 pages)
11 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
7 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 December 2018	Director's details changed for Mrs Marina Gower on 14 December 2018 (2 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 December 2017	Director's details changed for Lindsey Sue Basserabie on 11 December 2017 (2 pages)
1 August 2017	Notification of Marina Gower as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Marina Gower as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
20 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
20 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,000 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,000 ANNOTATION Replacement Form SH01 was replaced on 13/01/2016 as it did not meet the requirements or proper delivery (11 pages)
24 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,000 ANNOTATION Replacement Form SH01 was replaced on 13/01/2016 as it did not meet the requirements or proper delivery (11 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 700 (6 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 700 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 700 (6 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 700 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 700.00 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 700.00 (4 pages)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Termination of appointment of Gavin Basserabie as a director (1 page)
11 November 2011	Termination of appointment of Gavin Basserabie as a director (1 page)
14 January 2011	Termination of appointment of Michael Gower as a director (1 page)
14 January 2011	Termination of appointment of Michael Gower as a director (1 page)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Director's details changed for Gavin Hersch Basserabie on 1 January 2010 (2 pages)
9 November 2010	Director's details changed for Sydney Cohen on 27 October 2010 (2 pages)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Sydney Cohen on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Gavin Hersch Basserabie on 1 January 2010 (2 pages)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Mrs Marina Gower on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Lindsey Sue Basserabie on 27 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Marina Gower on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Gavin Hersch Basserabie on 1 January 2010 (2 pages)
9 November 2010	Director's details changed for Mr Michael Francis Gower on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Lindsey Sue Basserabie on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Michael Francis Gower on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Marina Gower on 27 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Marina Gower on 27 October 2010 (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 650 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 650 (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 600 (4 pages)
2 January 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
2 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 600 (4 pages)
2 January 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
2 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 600 (4 pages)
20 November 2009	Appointment of Sydney Cohen as a director (3 pages)
20 November 2009	Appointment of Mr Michael Francis Gower as a director (3 pages)
20 November 2009	Appointment of Mrs Marina Gower as a director (3 pages)
20 November 2009	Appointment of Marina Gower as a secretary (3 pages)
20 November 2009	Appointment of Lindsey Sue Basserabie as a director (3 pages)
20 November 2009	Appointment of Mrs Marina Gower as a director (3 pages)
20 November 2009	Appointment of Marina Gower as a secretary (3 pages)
20 November 2009	Appointment of Sydney Cohen as a director (3 pages)
20 November 2009	Appointment of Gavin Hersch Basserabie as a director (3 pages)
20 November 2009	Appointment of Mr Michael Francis Gower as a director (3 pages)
20 November 2009	Appointment of Lindsey Sue Basserabie as a director (3 pages)
20 November 2009	Appointment of Gavin Hersch Basserabie as a director (3 pages)
31 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
31 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
31 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
31 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
27 October 2009	Incorporation (49 pages)
27 October 2009	Incorporation (49 pages)

Bow Wow Meow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London