BW

BOWMORE WEALTH GROUP LIMITED

Active

Company number 02473769

Flax Bourton · Incorporated 23 February 1990

Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, BS48 1UR

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHADEAUX PLC · 23 February 1990 – 22 May 1990

CITIMARK GROUP PLC · 22 May 1990 – 12 December 2011

CITIMARK GROUP LIMITED · 12 December 2011 – 12 June 2020

Previous registered addresses

One Glass Wharf Bristol BS2 0ZX United Kingdom · until 30 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

GR
GANPATSINGH, Roger Ian
Director
30 January 2025
DJ
DANIELS, Jonathan Mark Brewis
Director
8 January 2025
IC
INCLEDON, Charles Thomas
Director
27 September 2024
WO
WEBSTER-SMITH, Ormonde Jonathan
Director
21 May 2021
MG
MILLEN, Gillian Pamela
Director
1 October 2015
IM
INCLEDON, Mark Wayne
Secretary
—
IM
INCLEDON, Mark Wayne
Director
—
CS
CRITCHLOW, Sharon
Director · Resigned
20 February 2012
SM
SCOBIE, Mark Stephen
Director · Resigned
—

Persons with significant control

PS
Mr Mark Wayne Incledon
Born September 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Resolution
Resolution
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Resolution
Resolution
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Change Sail Address Company With Old Address New Address
Address
30 November 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Memorandum Articles
Incorporation
21 June 2021 View
Resolution
Resolution
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Move Registers To Sail Company With New Address
Address
12 November 2020 View
Change Sail Address Company With New Address
Address
12 November 2020 View
Resolution
Resolution
16 October 2020 View
Capital Name Of Class Of Shares
Capital
16 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Resolution
Resolution
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Capital Name Of Class Of Shares
Capital
18 January 2016 View
Capital Cancellation Shares
Capital
18 January 2016 View
Capital Return Purchase Own Shares
Capital
18 January 2016 View
Resolution
Resolution
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Memorandum Articles
Incorporation
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Statement Of Companys Objects
Change Of Constitution
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Re Registration Memorandum Articles
Incorporation
12 December 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Reregistration Public To Private Company
Change Of Name
12 December 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Group
Accounts
31 December 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Group
Accounts
27 July 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Address
5 April 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Group
Accounts
21 October 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Accounts With Accounts Type Group
Accounts
28 February 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Mortgage
16 November 1996 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full Group
Accounts
15 May 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 March 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1993 View
Auditors Resignation Company
Auditors
22 March 1993 View
Auditors Resignation Company
Auditors
12 March 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Accounts With Accounts Type Full Group
Accounts
2 March 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Annual Return
19 July 1991 View
Legacy
Mortgage
18 October 1990 View
Legacy
Capital
27 June 1990 View
Legacy
Capital
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Capital
27 June 1990 View
Legacy
Address
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Accounts
27 June 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 June 1990 View
Application To Commence Business
Incorporation
11 June 1990 View
Certificate Change Of Name Company
Change Of Name
21 May 1990 View
Incorporation Company
Incorporation
23 February 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS48 1UR

BOWMORE FINANCIAL PLANNING LIMITED
#01633500
active
CJH LAND LIMITED
#03148971
active
LEXICON PRIVATE EQUITY LIMITED
#03981542
dissolved
LEXICON SECURITIES LIMITED
#04030009
dissolved
HIGHER HALWYN MANAGEMENT COMPANY LIMITED
#04393612
active
See all companies at BS48 1UR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.