BOWMARK FOUNDER LIMITED
Active - Accounts Filed
General Information
NAME
BOWMARK FOUNDER LIMITED
COMPANY NUMBER
07427336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2010
(14years old)
WEBSITE
www.bowmark.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AF
Telephone: 02071899000
TPS: No
One Eagle Place
London
SW1Y 6AF
SW1Y 6AF
Telephone: 71899000
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 |
|---|---|---|
| BOWMARK CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOWMARK FOUNDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOWMARK FOUNDER 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 BOWMARK FOUNDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMARK FOUNDER 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 |
|---|---|---|---|---|
|
02/11/2010 - Present (14years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
02/11/2010 - 25/07/2019 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/11/2010 - Present (14years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/05/2024 | Michael Kevin Peter Grassby (912834931) has left the board |
| 03/04/2024 | Gavin Key (926084468) has left the board |
| 03/04/2024 | New Board Member Gavin Key (915434650) Appointed |
| 03/04/2024 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/07/2019 | Niall Gerard McAteer (915536342) has left the board |
| 29/07/2019 | New Company Secretary Gavin Key (926084468) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 19/06/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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