Bowmore Asset Management Limited

Company Registration Number: 09051799

Company registered in England and Wales

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Bowmore Asset Management Limited is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London, England.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
ENGLAND
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

09051799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA090577

Registration Start Date

19 February 2015

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £279,958£305,798
of which Cash £241,770£276,617
Total Assets £279,958£305,798
Current Liabilities £13,879£14,181
Net Current Assets £266,079£291,617
Total Net Worth £271,441£292,731

Previous Names

No previous names

Company Officers

  • INCLEDON, Mark Wayne

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Rydal Mount
    Ridgeway Road
    Long Ashton
    Bristol
    England
    BS41 9ET
    England

  • KEEN, James

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1975

    130
    Shaftesbury Avenue
    2nd Floor
    London
    England
    W1D 5EU
    England

This information was most recently updated 19/11/2017.

Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683SKGP. Transaction: MzE3NzU5MTg3MGFkaXF6a2N4.

  2. 7 June 2017 Statement of capital following an allotment of shares on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Capital. Type: SH01. Barcode: X6835ZQZ. Transaction: MzE3NzU2NTI5MGFkaXF6a2N4.

  3. 7 June 2017 Statement of capital following an allotment of shares on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Capital. Type: SH01. Barcode: X6835YP5. Transaction: MzE3NzU2NTE4NmFkaXF6a2N4.

  4. 30 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YZ8XO2. Transaction: MzE2Nzc0Mjk0MGFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59C3ESO. Transaction: MzE1MDk4MjMxM2FkaXF6a2N4.

  6. 25 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YNABJS. Transaction: MzEzOTk4MTA4NmFkaXF6a2N4.

  7. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVkxHNFBhZGlxemtjeA.

  8. 10 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHCQ2. Transaction: MzEyNDg5NjQ0OGFkaXF6a2N4.

  9. 25 September 2014 Current accounting period extended from 31 May 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3H5IYY3. Transaction: MzEwODIyOTk1OWFkaXF6a2N4.

  10. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDM0MDM4MGFkaXF6a2N4.

  11. 15 July 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: X3C6IMQA. Transaction: MzEwMzc4ODQ0NGFkaXF6a2N4.

  12. 15 July 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: X3C6IMQQ. Transaction: MzEwMzc4ODQzOGFkaXF6a2N4.

  13. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FH749. Transaction: MzEwMDUwODk0OGFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:58:54 +0000