UKBizDB.co.uk

BOWCLIFFE WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Bowcliffe Wealth Management Limited. The company was founded 8 years ago and was given the registration number 09724428. The firm's registered office is in WETHERBY. You can find them at Bowcliffe Court, Bowcliffe Hall Great North Road, Bramham, Wetherby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWCLIFFE WEALTH MANAGEMENT LIMITED
Company Number:09724428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bowcliffe Court, Bowcliffe Hall Great North Road, Bramham, Wetherby, England, LS23 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowcliffe Court, Bowcliffe Hall, Great North Road, Bramham, Wetherby, England, LS23 6LW

Director08 November 2019Active
Bowcliffe Court, Bowcliffe Hall, Great North Road, Bramham, Wetherby, England, LS23 6LW

Director31 July 2019Active
Bowcliffe Court, Bowcliffe Hall, Great North Road, Bramham, Wetherby, England, LS23 6LW

Director10 August 2015Active
Bowcliffe Court, Bowcliffe Hall, Great North Road, Bramham, Wetherby, England, LS23 6LW

Director10 August 2015Active

People with Significant Control

Mr Adrian Brook
Notified on:08 November 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Bowcliffe Court, Bowcliffe Hall, Great North Road, Wetherby, England, LS23 6LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Scott Campbell
Notified on:31 July 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1, Milnthorpe Garth, Wetherby, England, LS23 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Brook
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Exchange, Haslucks Green Road, Solihull, England, B90 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Capital

Second filing capital allotment shares.

Download
2019-12-13Capital

Legacy.

Download
2019-12-13Capital

Capital statement capital company with date currency figure.

Download
2019-12-13Insolvency

Legacy.

Download
2019-12-13Resolution

Resolution.

Download
2019-12-03Capital

Capital allotment shares.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-17Capital

Capital variation of rights attached to shares.

Download
2019-09-17Capital

Capital name of class of shares.

Download
2019-09-17Resolution

Resolution.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.