Bowsprit Partners Limited

Company Name	Bowsprit Partners Limited
Company Status	Active
Company Number	05126460
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Davidowski
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	03 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	Bahamas
Correspondence Address	Birchin Court 20 Birchin Lane Bank London EC3V 9DU

Director Name	Mr Ian David Towell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Businessman
Country of Residence	Bahamas
Correspondence Address	Birchin Court 20 Birchin Lane Bank London EC3V 9DU

Director Name	Mr Luis Brime Berdugo
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr Martin Henry Withers Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr John Richard Shaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4 Camden Terrace London NW1 9BP

Secretary Name	Mr Hugh Fleming
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waylands Longcot Faringdon Oxfordshire SN7 7TW

Secretary Name	Martin Henry Withers Perrin
Nationality	British
Status	Resigned
Appointed	23 July 2005(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 August 2010)
Role	Company Director
Correspondence Address	39 Sation Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Jeffrey Lawrence
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 January 2009)
Role	Invesmt Banker
Country of Residence	England
Correspondence Address	The Cross House The Cross Childswickham Worcestershire WR12 7HJ

Director Name	Mr Peter Webb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Bow Lane London EC4M 9EE

Secretary Name	Neil James McClure
Nationality	British
Status	Resigned
Appointed	26 August 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	29 Lower Belgrave Street London SW1S 0LS

Director Name	Mr Stephen John Hazell Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Bow Lane London EC4M 9EE

Director Name	Mr Peter Risdon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Slipway House 2 Flat 8 Burrell's Wharf Square London E14 3TD

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	www.webbcapital.com
Email address	[email protected]
Telephone	020 76349510
Telephone region	London

Location

Registered Address	Birchin Court 20 Birchin Lane Bank London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£53,085
Gross Profit	£22,809
Net Worth	£66,510
Cash	£69
Current Liabilities	£43

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

18 June 2014	Delivered on: 24 June 2014 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding

Filing History

19 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
19 January 2024	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024 (1 page)
25 April 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
27 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
24 May 2022	Change of details for Magellan Financial Ltd as a person with significant control on 10 January 2022 (2 pages)
11 February 2022	Company name changed mfauk LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09 (3 pages)
10 February 2022	Registered office address changed from Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 February 2022 (1 page)
24 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
13 January 2022	Memorandum and Articles of Association (22 pages)
13 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removl of objects 07/01/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2022	Statement of company's objects (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 139,861 (3 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 March 2019	Termination of appointment of Peter Risdon as a director on 4 March 2019 (1 page)
18 February 2019	Appointment of Mr Luis Brime Berdugo as a director on 1 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
4 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Director's details changed for Mr Ian David Towell on 17 April 2018 (2 pages)
25 January 2018	Registered office address changed from 1a Bow Lane London EC4M 9EE to Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2018 (1 page)
25 January 2018	Registered office address changed from 1a Bow Lane London EC4M 9EE to Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2018 (1 page)
19 January 2018	Cessation of Webb Capital Plc as a person with significant control on 19 January 2018 (1 page)
19 January 2018	Cessation of Webb Capital Plc as a person with significant control on 19 January 2018 (1 page)
18 January 2018	Termination of appointment of a director (1 page)
18 January 2018	Termination of appointment of a director (1 page)
17 January 2018	Termination of appointment of Peter Webb as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Peter Webb as a director on 17 January 2018 (1 page)
12 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 (3 pages)
12 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
11 January 2018	Notification of Magellan Financial Ltd as a person with significant control on 14 December 2017 (2 pages)
11 January 2018	Notification of Magellan Financial Ltd as a person with significant control on 14 December 2017 (2 pages)
10 January 2018	Appointment of Mr Ian Towell as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mr Ian Towell as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mr Robert Davidowski as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mr Peter Risdon as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mr Peter Risdon as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mr Robert Davidowski as a director on 3 January 2018 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2017	Satisfaction of charge 051264600001 in full (1 page)
20 May 2017	Satisfaction of charge 051264600001 in full (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 45,000 (3 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 45,000 (3 pages)
18 May 2016	Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,000 (3 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,000 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (3 pages)
24 June 2014	Registration of charge 051264600001 (23 pages)
24 June 2014	Registration of charge 051264600001 (23 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 45,000 (3 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 45,000 (3 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
3 July 2013	Director's details changed for Mr Peter Webb on 30 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Peter Webb on 30 June 2013 (2 pages)
27 November 2012	Termination of appointment of John Shaw as a director (1 page)
27 November 2012	Termination of appointment of Martin Perrin as a director (1 page)
27 November 2012	Termination of appointment of Martin Perrin as a director (1 page)
27 November 2012	Termination of appointment of John Shaw as a director (1 page)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Appointment of Mr Stephen John Hazell Smith as a director (2 pages)
18 April 2012	Appointment of Mr Stephen John Hazell Smith as a director (2 pages)
12 December 2011	Termination of appointment of Neil Mcclure as a secretary (1 page)
12 December 2011	Termination of appointment of Neil Mcclure as a secretary (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
22 October 2010	Auditor's resignation (2 pages)
22 October 2010	Auditor's resignation (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed chatsford corporate finance LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed chatsford corporate finance LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
17 September 2010	Appointment of Mr Peter Webb as a director (3 pages)
17 September 2010	Appointment of Mr Peter Webb as a director (3 pages)
8 September 2010	Termination of appointment of Martin Perrin as a secretary (2 pages)
8 September 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 September 2010 (2 pages)
8 September 2010	Termination of appointment of Martin Perrin as a secretary (2 pages)
7 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 September 2010	Appointment of Neil James Mcclure as a secretary (3 pages)
7 September 2010	Appointment of Neil James Mcclure as a secretary (3 pages)
29 June 2010	Full accounts made up to 31 March 2010 (13 pages)
29 June 2010	Full accounts made up to 31 March 2010 (13 pages)
21 May 2010	Director's details changed for John Richard Shaw on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for John Richard Shaw on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for John Richard Shaw on 2 October 2009 (2 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 June 2009	Full accounts made up to 31 March 2009 (13 pages)
3 June 2009	Full accounts made up to 31 March 2009 (13 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
1 February 2009	Registered office changed on 01/02/2009 from 1 westferry circus canary wharf london E14 4HD (1 page)
1 February 2009	Registered office changed on 01/02/2009 from 1 westferry circus canary wharf london E14 4HD (1 page)
14 January 2009	Appointment terminated director jeffrey lawrence (1 page)
14 January 2009	Appointment terminated director jeffrey lawrence (1 page)
11 July 2008	Full accounts made up to 31 March 2008 (13 pages)
11 July 2008	Full accounts made up to 31 March 2008 (13 pages)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
19 March 2008	Director appointed jeffrey lawrence (3 pages)
19 March 2008	Director appointed jeffrey lawrence (3 pages)
28 October 2007	Nc inc already adjusted 23/10/07 (1 page)
28 October 2007	Nc inc already adjusted 23/10/07 (1 page)
28 October 2007	Ad 23/10/07--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
28 October 2007	Ad 23/10/07--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Full accounts made up to 31 March 2007 (14 pages)
13 July 2007	Full accounts made up to 31 March 2007 (14 pages)
11 June 2007	Return made up to 12/05/07; no change of members (7 pages)
11 June 2007	Return made up to 12/05/07; no change of members (7 pages)
5 July 2006	Return made up to 12/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2006	Return made up to 12/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2006	Full accounts made up to 31 March 2006 (14 pages)
30 May 2006	Full accounts made up to 31 March 2006 (14 pages)
1 September 2005	Auditor's resignation (1 page)
1 September 2005	Auditor's resignation (1 page)
15 August 2005	New secretary appointed (1 page)
15 August 2005	New secretary appointed (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (11 pages)
8 August 2005	Full accounts made up to 31 March 2005 (11 pages)
1 August 2005	Registered office changed on 01/08/05 from: 7TH floor, aldermary house 10-15 queen street london EC4N 1TX (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 7TH floor, aldermary house 10-15 queen street london EC4N 1TX (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
25 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Ad 16/06/05--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (1 page)
20 June 2005	Â£ nc 20000/30000 07/06/05 (1 page)
20 June 2005	Â£ nc 20000/30000 07/06/05 (1 page)
20 June 2005	Ad 16/06/05--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (1 page)
18 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
18 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
14 January 2005	Ad 11/01/05--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 January 2005	Nc inc already adjusted 11/01/05 (1 page)
14 January 2005	Nc inc already adjusted 11/01/05 (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Ad 11/01/05--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	Ad 23/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 2004	Ad 23/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New secretary appointed (2 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Registered office changed on 03/08/04 from: 50 broadway westminster london SW1H 0BL (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Registered office changed on 03/08/04 from: 50 broadway westminster london SW1H 0BL (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
15 July 2004	Company name changed bdbco no.645 LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed bdbco no.645 LIMITED\certificate issued on 15/07/04 (2 pages)
12 May 2004	Incorporation (17 pages)
12 May 2004	Incorporation (17 pages)

Bowsprit Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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