Bowmore Uk 3 Limited

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Bowmore Uk 3 Limited

11663303Private Limited With Share Capital

First Floor,, 85 Great Portland Street, London, W1W7LT
Incorporated

06/11/2018

Company Age

7 years

Directors

3

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bowmore Uk 3 Limited (11663303) is a private limited with share capital incorporated on 06/11/2018 (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 06/11/2018
W1W7LT
2 employees

Financial Overview

Total Assets

£126.78M

Liabilities

£422.52M

Net Assets

£-295.75M

Turnover

£5.35M

Cash

£637.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2018
Incorporation Company
Category:Incorporation
Date:06-11-2018

Risk Assessment

moderate risk

International Score

Future Factor

good

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

Contact

First Floor,, 85 Great Portland Street, London, W1W7LT