MAKE IT BOW LTD
11776978Other letting and operating of own or leased real estate
MAKE IT BOW LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
5 Hancock Road London E3 3DA England
Full company profile for MAKE IT BOW LTD (11776978), an active property, infrastructure and construction company based in London, England. Incorporated 21 Jan 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£556.49k
Net Assets
£306.43k
Total Liabilities
£1.03M
Turnover
N/A
Employees
6
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Briley, Hannah | Director | British | England | 1 Feb 2022 | Active |
| Sampson, Timothy | Director | English | England | 21 Jan 2019 | Active |
| Suttton, Barnaby | Director | British | England | 21 Jan 2019 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Timothy Sampson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Hannah Briley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Barnaby Sutton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ms Hannah Briley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Timothy Sampson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 Hancock Road, London (E3 3DA) TOWER HAMLETS | Leasehold | - | 2 Aug 2024 |
Roycraft House, 15 Linton Road, Barking (IG11 8HE) BARKING AND DAGENHAM | Leasehold | - | 11 Mar 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with updates | |
| 26 Feb 2026 | Capital | Allotment of shares (GBP 100.02) on 26 Feb 2026 | |
| 24 Apr 2025 | Persons With Significant Control | Change to Mr Timothy Sampson as a person with significant control on 2 Feb 2025 | |
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 24 Apr 2025 with updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 24 Apr 2026 with updates
Allotment of shares (GBP 100.02) on 26 Feb 2026
Change to Mr Timothy Sampson as a person with significant control on 2 Feb 2025
Confirmation statement made on 24 Apr 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with updates
4 weeks ago on 18 May 2026
Allotment of shares (GBP 100.02) on 26 Feb 2026
3 months ago on 26 Feb 2026
Change to Mr Timothy Sampson as a person with significant control on 2 Feb 2025
1 years ago on 24 Apr 2025
Confirmation statement made on 24 Apr 2025 with updates
1 years ago on 24 Apr 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 31 Mar 2025