BOW FINANCE LIMITED

Company summary

Company number: 02974565
Status: ACTIVE
Incorporated / age: 6 October 199432 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
MYKOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELCK, Barry Harvey ACTIVE	Director	07 Nov 1994		United Kingdom	July 1948	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WELCK, Daniel ACTIVE	Director	05 Nov 2019		England	October 1976	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WELCK, Lesley Rochelle RESIGNED	Secretary	07 Nov 1994	04 Mar 2026			101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	07 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
WELCK, Lesley Rochelle RESIGNED	Director	07 Nov 1994	04 Mar 2026	United Kingdom	October 1950	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WELCK, Matthew James RESIGNED	Director	01 Apr 2022	03 Dec 2025	United Kingdom	June 1979	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WELCK, Matthew, Dr RESIGNED	Director	02 Apr 2002	22 Aug 2005		June 1979	4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	07 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	07 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

WELCK, Barry Harvey ACTIVE
Role: Director
Appointed on: 07 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WELCK, Daniel ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: October 1976
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WELCK, Lesley Rochelle RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 04 Mar 2026
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WELCK, Lesley Rochelle RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WELCK, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
17 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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