BOWMORE WEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOWMORE WEALTH GROUP LIMITED
COMPANY NUMBER
02473769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/02/1990
(34 years and 9 months old)
WEBSITE
www.citimark.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/12/2011
12/06/2020
CITIMARK GROUP LIMITED
View all previous names
BRISTOL
BS48 1UR
Telephone: 01275462469
TPS: No
Suite 5, Farleigh House
Old Weston Road
Flax Bourton
Bristol, Avon
BS48 1UR
Telephone: 462469
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMORE WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWMORE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charles Thomas Incledon (932830019) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWMORE WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWMORE WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMORE WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 11 Past: 22 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMORE WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWMORE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Charles Thomas Incledon (932830019) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 25/05/2021 | New Board Member Ormonde Jonathan Webster-Smith (928346981) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 25/12/2015 | Sharon Critchlow (905955142) has left the board |
| 05/10/2015 | New Board Member Gillian Pamela Hamblin (908269953) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | Mark Stephen Scobie (900204781) has left the board |
| 17/05/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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