Bowleven Limited
Company Profile
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MicroBowleven Limited
sc225242•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
13/11/2001
Company Age
24 years
Directors
5
Employees
4
SIC Code
06100
Risk
high risk
Company Overview
Registration, classification & business activity
Bowleven Limited (sc225242) is a private limited with share capital incorporated on 13/11/2001 (24 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 06100 and is classified as Micro.
Bowleven plc is an africa-focused, oil & gas company, dedicated to realising material shareholder value from its assets in cameroon, whilst maintaining capital discipline and employing a rigorously selective approach to other value-enhancing opportunities. the group currently has interests in both ...
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 13/11/2001
EH39WJ
4 employees
Financial Overview
Total Assets
£116.04M
Liabilities
£214.7K
Net Assets
£115.82M
Cash
£729.1K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-10-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Resolution
Category:Resolution
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-11-2023
Auditors Resignation Company
Category:Auditors
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Auditors Resignation Company
Category:Auditors
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-12-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-12-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Room 323, The News Building, 3 London Bridge Street, London, SE19SG
50 Lothian Road, Edinburgh, EH39WJRegistered
Room 323, The News Building, 3 London Bridge Street, London, SE19SG
50 Lothian Road, Edinburgh, EH39WJRegistered
Room 323, The News Building, 3 London Bridge Street, London, SE19SG
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