Bowleven Resources Limited

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Large Enterprise

Bowleven Resources Limited

sc176693•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
WebsiteEmail02033270150

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Incorporated

24/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Bowleven Resources Limited (sc176693) is a private limited with share capital incorporated on 24/06/1997 (28 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/06/1997
EH39WJ

Financial Overview

Total Assets

£116.65M

Liabilities

£9.98M

Net Assets

£106.67M

Est. Turnover

£15.60M

AI Estimated
Unreported
Cash

£339.26

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
karl oskar nilner
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Auditors Resignation Company
Category:Auditors
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Auditors Resignation Company
Category:Auditors
Date:24-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Memorandum Articles
Category:Incorporation
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Collegiate House, 9 St Thomas Street, London, SE19RY
50 Lothian Road, Edinburgh, EH39WJRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
Collegiate House, 9 St Thomas Street, London, SE19RY
50 Lothian Road, Edinburgh, EH39WJRegistered

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Contact

02033270150
admin@bowleven.comceo@bowleven.cominfo@bowleven.comrecruitment@bowleven.com
bowleven.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ