Introduction
Watch Company
B
BOW HOUSE HOLDINGS LIMITED
BOW HOUSE HOLDINGS LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. BOW HOUSE HOLDINGS LIMITED was registered 8 years ago.(SIC: 86230)
Status
active
Active since 8 years ago
Company No
11158972
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 25 October 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 26 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England
From: 26 October 2024To: 23 October 2025
2 Minton Place Victoria Road Bicester OX26 6QB England
From: 30 March 2020To: 26 October 2024
Minton Place 2 Victoria Road Bicester OX26 6QB England
From: 4 March 2020To: 30 March 2020
Bow House Dental Practice 75 Western Road Tring Hertfordshire HP23 4BH England
From: 19 January 2018To: 4 March 2020
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 25 Oct 2024
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
25 Oct 2024
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 25 Oct 2024
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
25 Oct 2024
Active
MASHEDER, Edward, Dr
Resigned75 Western Road, TringHP23 4BH
Born August 1974
Director
Appointed 19 Jan 2018
Resigned 25 Oct 2024
MASHEDER, Edward, Dr
75 Western Road, TringHP23 4BH
Born August 1974
Director
19 Jan 2018
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Dr Edward Masheder
Ceased75 Western Road, TringHP23 4BH
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Ceased 25 Oct 2024
Dr Edward Masheder
75 Western Road, TringHP23 4BH
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Ceased 25 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2025
26 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2024
26 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2024
26 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2023
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019
31 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2018