BC

BOWMAKER CREDIT LIMITED

Dissolved

Company number 01400500

· Incorporated 17 November 1978

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISLECLIFF LIMITED · 17 November 1978 – 31 December 1979

BOWMAKER ELECTRIC FINANCE LIMITED · 31 December 1979 – 8 December 1988

Company overview

BOWMAKER CREDIT LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2011 having been incorporated on 17 November 1978. It has changed its name 2 times, most recently from BOWMAKER ELECTRIC FINANCE LIMITED on 31 December 1979. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: KILBEE, Michael Peter (appointed 6 March 1998), DAVIES, John Lewis (appointed 1 January 2000) and POTTS, David Keith (appointed 4 May 2000). O'CONNOR, Sharon Noelle serves as company secretary (appointed 29 March 1999). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2011.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
POTTS, David Keith
Director
4 May 2000
DJ
DAVIES, John Lewis
Director
1 January 2000
OS
O'CONNOR, Sharon Noelle
Secretary
29 March 1999
BJ
BURY, James Michael
Director · Resigned
12 April 1999
HP
HOOK, Peter Francis
Director · Resigned
31 December 1995
GA
GLASS, Alan Graham
Director · Resigned
—
BD
BAGGALEY, David Anthony
Director · Resigned
—
KM
KILBEE, Michael Peter
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2009 View
Liquidation Voluntary Resignation Liquidator
Insolvency
19 January 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
20 November 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 May 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 November 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
8 May 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
31 October 2005 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 May 2005 View
Legacy
Address
22 December 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
1 November 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 May 2004 View
Legacy
Officers
30 April 2004 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 November 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
12 May 2003 View
Miscellaneous
Miscellaneous
18 April 2003 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2003 View
Liquidation Voluntary Resignation Liquidator
Insolvency
18 April 2003 View
Legacy
Address
30 January 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
14 November 2002 View
Miscellaneous
Miscellaneous
2 November 2001 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2001 View
Resolution
Resolution
2 November 2001 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
11 February 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
3 April 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Auditors Resignation Company
Auditors
28 September 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
7 April 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
16 February 1993 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Officers
26 April 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
7 June 1990 View
Legacy
Address
5 March 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
15 December 1988 View
Certificate Change Of Name Company
Change Of Name
7 December 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Accounts
22 November 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Annual Return
31 March 1988 View
Legacy
Officers
17 March 1988 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 June 1986 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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