Bowmore Uk 1 Limited
Company Profile
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MicroBowmore Uk 1 Limited
11755646•Private Limited With Share Capital
First Floor, 85 Great Portland Street, London, W1W7LT
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Incorporated
08/01/2019
Company Age
7 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bowmore Uk 1 Limited (11755646) is a private limited with share capital incorporated on 08/01/2019 (7 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/01/2019
W1W7LT
2 employees
Financial Overview
Total Assets
£9.0K
Liabilities
£0
Net Assets
£9.0K
Cash
£9.0K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:15-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2019
Incorporation Company
Category:Incorporation
Date:08-01-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Related Companies
10
Contact
First Floor, 85 Great Portland Street, London, W1W7LT