Flexbow Limited

Active07782595 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Nicola Jane Goldstein
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2011
British
Born April 1965 (61)
Officer history (1 former)
3 October 2011
Appointed Goldstein, Nicola Jane as Director
3 October 2011
Resigned Kahan, Barbara as Director
21 September 2011
Appointed Kahan, Barbara as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Has significant influence or control
Limited Company
Reg. no. 07286149
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Flexbow Limited This company Has significant influence or control
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£1,894,982
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,882,212 £1,894,982
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1
Current Assets£2,229,841£2,218,299£2,227,699£2,200,989£2,252,002£2,214,867
Creditors (< 1 year)£334,859£336,087£344,518£355,391£349,359£342,303
Net Current Assets£1,894,982£1,882,212£1,883,181£1,845,598£1,902,643£1,872,564
Net Assets£1,894,982£1,882,212
Shareholder Funds£1,894,982£1,882,212£1,883,181£1,845,598£1,902,643£1,872,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Previous accounting period extended
3 October 2025Director's details changed
3 October 2025Change of details for a person with significant control
3 October 2025Confirmation statement with updates21 September 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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