GOLDBOW LIMITED
Company details
- Registered name
- GOLDBOW LIMITED
- Company number
- 03439472
- Registered office
- Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England
- Company type
- Private limited company
- Incorporated on
- 25 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 16 Sept 2027
- Confirmation statement — last
- 02 Sept 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/07/2017 | Person with significant control ceased | Great Banner | — |
| 05/07/2017 | Person with significant control added | — | Greatbanner Limited |
| 05/07/2017 | Person with significant control added | — | Mr Patrick Thomas Kennedy |
| 05/07/2017 | Person with significant control added | — | Mr David Anthony Kennedy |
| 05/07/2017 | Person with significant control added | — | Great Banner |
| 27/03/2017 | Director resigned | KHAN, Desmond | — |
| 27/09/2016 | Director appointed | — | KENNEDY, Patrick Thomas |
| 27/05/2016 | Charge registered | — | A registered charge |
| 15/09/2014 | Director resigned | KENNEDY, Patrick Thomas | — |
| 15/09/2014 | Director appointed | — | KENNEDY, Patrick Thomas |
| 15/09/2014 | Director appointed | — | KENNEDY, David Anthony |
| 28/06/2002 | Charge registered | — | Legal charge |
| 28/06/2002 | Charge registered | — | Legal charge |
| 31/12/1999 | Director resigned | KENNEDY, David | — |
| 31/12/1999 | Director appointed | — | KHAN, Desmond |
| 24/12/1997 | Charge registered | — | Debenture |
| 24/12/1997 | Charge registered | — | Legal charge |
| 10/12/1997 | Charge registered | — | Letter of set-off |
| 10/12/1997 | Charge registered | — | Legal charge |
| 10/12/1997 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GOLDBOW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GOLDBOW LIMITED (03439472)
GOLDBOW LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439472. Its registered office is at Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Great Banner. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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