Bowmore Holdco Limited
Company Profile
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MediumBowmore Holdco Limited
14089030•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
05/05/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bowmore Holdco Limited (14089030) is a private limited with share capital incorporated on 05/05/2022 (3 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/05/2022
E145HU
Financial Overview
Total Assets
£33.99M
Liabilities
£11.12M
Net Assets
£22.87M
Cash
£4.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Incorporation Company
Category:Incorporation
Date:05-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU