BOWMORE UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
BOWMORE UK 1 LIMITED
COMPANY NUMBER
11755646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2019
15/01/2019
BOWMORE HOLDCO1 LIMITED
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
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 |
|---|---|---|
| INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP | Active - Accounts Filed | View Report |
| BOWMORE UK 1 LIMITED | Active - Accounts Filed | View Report |
| BOWMORE UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWMORE UK 1 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 UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMORE UK 1 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 |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2019 - 30/06/2022 (3 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 110 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929814919) Appointed |
| 11/07/2022 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES (925769007) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 24/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES (925769007) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 15/02/2019 | Milton Fernandes (925402200) has left the board |
| 15/02/2019 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
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