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BOWMARK FOUNDER LIMITED

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

This company is commonly known as Bowmark Founder Limited. The company was founded 13 years ago and was given the registration number 07427336. The firm's registered office is in LONDON. You can find them at One, Eagle Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWMARK FOUNDER LIMITED
Company Number:07427336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Eagle Place, London, SW1Y 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Eagle Place, London, England, SW1Y 6AF

Director02 November 2010Active
One, Eagle Place, London, England, SW1Y 6AF

Director02 November 2010Active
One, Eagle Place, London, SW1Y 6AF

Director28 March 2024Active
One, Eagle Place, London, SW1Y 6AF

Director28 March 2024Active
One, Eagle Place, London, SW1Y 6AF

Secretary25 July 2019Active
One, Eagle Place, London, England, SW1Y 6AF

Secretary02 November 2010Active

People with Significant Control

Bowmark Capital (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Change account reference date company current extended.

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2023-08-01Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-07-25Officers

Appoint person secretary company with name date.

Download
2019-07-25Officers

Termination secretary company with name termination date.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

Download
2017-05-15Officers

Change person director company with change date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type full.

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