London
SW1Y 6AF
Director Name | Mr Charles Thomas Messiter Ind |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2010(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Director Name | Mr Gavin Key |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(13 years, 5 months after company formation) |
Appointment Duration | 1 month |
Role | Finance Partner |
Country of Residence | England |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Director Name | Mr Julian James Lawrence Masters |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(13 years, 5 months after company formation) |
Appointment Duration | 1 month |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Secretary Name | Niall Gerard McAteer |
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Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Secretary Name | Mr Gavin Key |
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Status | Resigned |
Appointed | 25 July 2019(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 March 2024) |
Role | Company Director |
Correspondence Address | One Eagle Place London SW1Y 6AF |
Website | bowmark.com |
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Email address | [email protected] |
Registered Address | One Eagle Place London SW1Y 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Bowmark Capital (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
28 March 2024 | Appointment of Mr Gavin Key as a director on 28 March 2024 (2 pages) |
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28 March 2024 | Termination of appointment of Gavin Key as a secretary on 28 March 2024 (1 page) |
28 March 2024 | Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024 (2 pages) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
10 October 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
1 August 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
2 September 2021 | Full accounts made up to 31 December 2020 (11 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (11 pages) |
8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
17 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
25 July 2019 | Appointment of Mr Gavin Key as a secretary on 25 July 2019 (2 pages) |
25 July 2019 | Termination of appointment of Niall Gerard Mcateer as a secretary on 25 July 2019 (1 page) |
5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (11 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
15 May 2017 | Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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25 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
17 June 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 16 June 2014 (2 pages) |
17 June 2014 | Secretary's details changed for Niall Gerard Mcateer on 16 June 2014 (1 page) |
17 June 2014 | Secretary's details changed for Niall Gerard Mcateer on 16 June 2014 (1 page) |
17 June 2014 | Registered office address changed from 3 St. James's Square London SW1Y 4JU on 17 June 2014 (1 page) |
17 June 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 16 June 2014 (2 pages) |
17 June 2014 | Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages) |
17 June 2014 | Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages) |
17 June 2014 | Registered office address changed from 3 St. James's Square London SW1Y 4JU on 17 June 2014 (1 page) |
20 December 2013 | Sect 519 (1 page) |
20 December 2013 | Sect 519 (1 page) |
20 December 2013 | Section 519 ca 2006 (2 pages) |
20 December 2013 | Section 519 ca 2006 (2 pages) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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19 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
11 March 2011 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages) |
11 March 2011 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages) |
2 November 2010 | Incorporation (24 pages) |
2 November 2010 | Incorporation (24 pages) |