UKBizDB.co.uk

BOWMORE INVESTMENTS LIMITED

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

This company is commonly known as Bowmore Investments Limited. The company was founded 8 years ago and was given the registration number 09924895. The firm's registered office is in LYTHAM ST ANNES. You can find them at Bowmore, Laurel Avenue, Lytham St Annes, Lancashire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BOWMORE INVESTMENTS LIMITED
Company Number:09924895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Bowmore, Laurel Avenue, Lytham St Annes, Lancashire, United Kingdom, FY8 4LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowmore, Laurel Avenue, Lytham St Annes, United Kingdom, FY8 4LQ

Secretary21 December 2015Active
Bowmore, Laurel Avenue, Lytham St Annes, United Kingdom, FY8 4LQ

Director21 December 2015Active
Bowmore, Laurel Avenue, Lytham St Annes, United Kingdom, FY8 4LQ

Director21 December 2015Active

People with Significant Control

Mr David Alan Halsall
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Bowmore, Laurel Avenue, Lytham St Annes, United Kingdom, FY8 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Halsall
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Bowmore, Laurel Avenue, Lytham St Annes, United Kingdom, FY8 4LQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Address

Move registers to sail company with new address.

Download
2017-12-20Address

Change sail address company with new address.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-09Change of name

Certificate change of name company.

Download
2015-12-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.