BOWBROOK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BOWBROOK INVESTMENTS LIMITED
COMPANY NUMBER
05391926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
www.bowbrookinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HJ
Telephone: 01905345000
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
Telephone: 443189
Blythe Lea Barn
Packington Park
Meriden
Coventry, West Midlands
CV7 7HE
Telephone: 443189
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWBROOK INVESTMENTS 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 BOWBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWBROOK INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2005 - Present (19 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
14/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
14/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Elizabeth Kelly (910425713) has left the board |
| 04/11/2021 | New Board Member Neil Padget (928896152) Appointed |
| 04/11/2021 | Elizabeth Kelly (910425713) has left the board |
| 04/11/2021 | New Board Member Neil Padget (928896152) Appointed |
| 05/02/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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