BOWBROOK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowbrook Investments Limited. The company was founded 19 years ago and was given the registration number 05391926. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BOWBROOK INVESTMENTS LIMITED
Company Number	:	05391926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rectory Farmhouse, Church Lane, Tibberton, Nr Droitwich, United Kingdom, WR9 7NW	Director	14 March 2005	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Director	28 February 2023	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Director	24 March 2021	Active
Rectory Farmhouse, Church Lane, Tibberton, Nr Droitwich, United Kingdom, WR9 7NW	Secretary	14 March 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	14 March 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	14 March 2005	Active

People with Significant Control

Iwp Advisory Group Limited
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ag Bidco Limited
Notified on	:	24 March 2021
Status	:	Active
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Elizabeth Mary Kelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	Rectory Farnhouse Church Lane, Tibberton, Nr Droitwich, England, WR9 7NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tracy Howard Cass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	Rectory Farmhouse, Church Lane, Nr Droitwich, England, WR9 7NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

BOWBROOK INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement