BOWMORE JVCO LIMITED
Active - Accounts Filed
General Information
NAME
BOWMORE JVCO LIMITED
COMPANY NUMBER
14088714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
9 Bonhill Street
London
EC2A 4DJ
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 |
|---|---|
| 04/10/2024 | Alice Louisa Pritam Saini (929548387) has left the board |
| 04/10/2024 | New Board Member Per Henrik Orrbeck (930548634) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWMORE JVCO 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 JVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMORE JVCO 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 |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Philippe Clement Henri Dewevre 20/05/2022 - Present (2 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 04/10/2024 | Alice Louisa Pritam Saini (929548387) has left the board |
| 04/10/2024 | New Board Member Per Henrik Orrbeck (930548634) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 29/05/2024 | Romain Ruiz (929548386) has left the board |
| 29/05/2024 | New Board Member Christopher Roman Amacker (932336335) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/03/2023 | New Company Secretary INTERTRUST (UK) LIMITED (930727797) Appointed |
| 09/03/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 26/07/2022 | New Board Member John Oliver Nesbitt (920361499) Appointed |
| 12/07/2022 | New Board Member Philippe Clement Henri Dewevre (929782321) Appointed |
| 12/07/2022 | New Board Member John Oliver Nesbitt (929782322) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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