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BOWMORE UK 2 LIMITED

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

This company is commonly known as Bowmore Uk 2 Limited. The company was founded 6 years ago and was given the registration number 11755817. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOWMORE UK 2 LIMITED
Company Number:11755817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary19 July 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director08 January 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
10, Fenchurch Avenue, London, EC3M 5AG

Director08 January 2019Active

People with Significant Control

Bowmore Uk 1 Limited
Notified on:08 January 2019
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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