Bowmore Wealth Group Limited

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bowmore wealth group limited
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Bowmore Wealth Group Limited

02473769•Private Limited With Share Capital

Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, BS481UR
Website01275462469

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Incorporated

23/02/1990

Company Age

36 years

Directors

7

Employees

34

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Bowmore Wealth Group Limited (02473769) is a private limited with share capital incorporated on 23/02/1990 (36 years old) and registered in flax bourton, BS481UR. The company operates under SIC code 64205 - activities of financial services holding companies.

We place an equal emphasis on quality financial planning and asset management, with each progressively informing the other.in practise this means truly understanding your goals through thoughtful listening and then putting the appropriate plan in place with best of breed asset management to realise ...

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/02/1990
BS481UR
34 employees

Financial Overview

Total Assets

£3.41M

Liabilities

£1.00M

Net Assets

£2.41M

Turnover

£4.82M

Cash

£1.77M

Key Metrics

34

Employees

7

Directors

6

Shareholders

Board of Directors

5
M
mark wayne incledon
director
G
gillian pamela hamblin
director
O
ormonde jonathan webster-smith
director
J
jonathan mark brewis daniels
director
R
roger ian ganpatsingh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Resolution
Category:Resolution
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2020
Change Sail Address Company With New Address
Category:Address
Date:12-11-2020
Resolution
Category:Resolution
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Resolution
Category:Resolution
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2016
Capital Cancellation Shares
Category:Capital
Date:18-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Memorandum Articles
Category:Incorporation
Date:27-02-2012
Resolution
Category:Resolution
Date:27-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Sail Address Company
Category:Address
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 5, Farleigh House, Old Weston Road, Flax Bourton, Bristol, Avon, BS481URRegistered

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Contact

01275462469
bowmorewealth.com
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, BS481UR