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BOWMORE WEALTH GROUP LIMITED

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

This company is commonly known as Bowmore Wealth Group Limited. The company was founded 34 years ago and was given the registration number 02473769. The firm's registered office is in FLAX BOURTON. You can find them at Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BOWMORE WEALTH GROUP LIMITED
Company Number:02473769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, BS48 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rydal Mount, Ridgeway Road, Long Ashton, Bristol, BS41 9ET

Secretary-Active
Rydal Mount, Ridgeway Road, Long Ashton, Bristol, BS41 9ET

Director-Active
21, Sea Mills Lane, Stoke Bishop, Bristol, England, BS9 1DL

Director01 October 2015Active
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, BS48 1UR

Director21 May 2021Active
Suite 5 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, BS48 1UR

Director20 February 2012Active
Ivy Cottage Farm, Horton Road, Woodlands, Wimborne, BH21 8NE

Director-Active

People with Significant Control

Mr Mark Wayne Incledon
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Suite 5 Farleigh House, Flax Bourton, BS48 1UR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-11-30Address

Change sail address company with old address new address.

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2021-07-05Capital

Capital allotment shares.

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2021-07-05Accounts

Change account reference date company previous extended.

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2021-07-01Capital

Capital allotment shares.

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2021-06-21Incorporation

Memorandum articles.

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2021-06-21Resolution

Resolution.

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2021-05-21Officers

Appoint person director company with name date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-12Address

Move registers to sail company with new address.

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2020-11-12Address

Change sail address company with new address.

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2020-10-16Resolution

Resolution.

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2020-10-16Capital

Capital name of class of shares.

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2020-10-12Capital

Capital allotment shares.

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2020-06-12Resolution

Resolution.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

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