London
SW1Y 6AF
Director Name | Mr Gavin Key |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2019(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Finance Partner |
Country of Residence | United Kingdom |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Secretary Name | Mr Gavin Key |
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Status | Current |
Appointed | 25 July 2019(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Director Name | Mr Julian James Lawrence Masters |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(16 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Jonathan Pittal |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month (resigned 06 February 2008) |
Role | Company Director |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Secretary Name | David Crawford |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 May 2010) |
Role | Company Director |
Correspondence Address | 9 Tarrant Wharf Arundel West Sussex BN18 9NY |
Director Name | Naill Gerard McAteer |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Director Name | Mr Michael Kevin Peter Grassby |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 28 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Secretary Name | Niall McAteer |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 July 2019) |
Role | Company Director |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Director Name | Bowmark Capital Partners Llp (Corporation) |
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Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Correspondence Address | 3 St. James's Square London SW1Y 4JU |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | www.bowmark.com |
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Email address | [email protected] |
Telephone | 020 71899000 |
Telephone region | London |
Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 5,000 other UK companies use this postal address |
1 at £1 | Bowmark Capital Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
28 March 2024 | Cessation of Michael Kevin Peter Grassby as a person with significant control on 28 March 2024 (1 page) |
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28 March 2024 | Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024 (1 page) |
28 March 2024 | Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024 (2 pages) |
22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
10 October 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
28 July 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
22 July 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
24 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
23 August 2021 | Full accounts made up to 31 December 2020 (10 pages) |
13 January 2021 | Director's details changed for Mr Gavin Key on 8 January 2021 (2 pages) |
24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (10 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
21 November 2019 | Notification of Gavin Key as a person with significant control on 21 November 2019 (2 pages) |
21 November 2019 | Notification of Charles Thomas Messiter Ind as a person with significant control on 21 November 2019 (2 pages) |
21 November 2019 | Notification of Michael Kevin Peter Grassby as a person with significant control on 21 November 2019 (2 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (11 pages) |
25 July 2019 | Termination of appointment of Niall Mcateer as a secretary on 25 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Naill Gerard Mcateer as a director on 25 July 2019 (1 page) |
25 July 2019 | Appointment of Mr Gavin Key as a director on 25 July 2019 (2 pages) |
25 July 2019 | Appointment of Mr Gavin Key as a secretary on 25 July 2019 (2 pages) |
15 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (10 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
15 May 2017 | Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
28 November 2016 | Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Naill Gerard Mcateer on 28 November 2016 (2 pages) |
28 November 2016 | Secretary's details changed for Niall Mcateer on 28 November 2016 (1 page) |
28 November 2016 | Director's details changed for Naill Gerard Mcateer on 28 November 2016 (2 pages) |
28 November 2016 | Secretary's details changed for Niall Mcateer on 28 November 2016 (1 page) |
28 November 2016 | Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
18 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
18 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 December 2013 | Section 519 (2 pages) |
24 December 2013 | Section 519 (2 pages) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
7 June 2010 | Appointment of Niall Mcateer as a secretary (3 pages) |
7 June 2010 | Appointment of Niall Mcateer as a secretary (3 pages) |
7 June 2010 | Termination of appointment of David Crawford as a secretary (2 pages) |
7 June 2010 | Termination of appointment of David Crawford as a secretary (2 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Naill Gerard Mcateer on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Michael Kevin Peter Grassby on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Naill Gerard Mcateer on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Michael Kevin Peter Grassby on 11 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Secretary's details changed for David Crawford on 11 January 2010 (1 page) |
12 January 2010 | Secretary's details changed for David Crawford on 11 January 2010 (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
23 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
8 October 2008 | Director appointed michael kevin peter grassby (3 pages) |
8 October 2008 | Director appointed naill gerard mcateer (3 pages) |
8 October 2008 | Director appointed charles thomas messiter ind (3 pages) |
8 October 2008 | Appointment terminated director bowmark capital partners LLP (1 page) |
8 October 2008 | Director appointed michael kevin peter grassby (3 pages) |
8 October 2008 | Director appointed naill gerard mcateer (3 pages) |
8 October 2008 | Appointment terminated director bowmark capital partners LLP (1 page) |
8 October 2008 | Director appointed charles thomas messiter ind (3 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
5 February 2008 | New secretary appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New secretary appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
14 December 2007 | Incorporation (17 pages) |
14 December 2007 | Incorporation (17 pages) |