Bowmark Capital (Holdings) Limited

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Bowmark Capital (holdings) Limited

04968712•Private Limited With Share Capital

One Eagle Place, London, SW1Y6AF
Website02071899000

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Incorporated

19/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bowmark Capital (holdings) Limited (04968712) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, SW1Y6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Bowmark capital (holdings) limited is a business supplies and equipment company based out of one eagle place, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/11/2003
SW1Y6AF

Financial Overview

Total Assets

£938.7K

Liabilities

£892.9K

Net Assets

£45.8K

Turnover

£2.42M

Cash

£51.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles thomas messiter ind
director
G
gavin key
director
T
thomas william joseph shelford
director

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Miscellaneous
Category:Miscellaneous
Date:02-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Legacy
Category:Capital
Date:20-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Address
Date:25-06-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Accounts
Date:24-12-2003
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/08/2025
Latest Accounts31/03/2025

Trading Addresses

3 St James'S Square, London, SW1Y4JU
One Eagle Place, London, Sw1Y 6Af, SW1Y6AFRegistered

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Contact

02071899000
www.bowmark.com
One Eagle Place, London, SW1Y6AF