BA

BOWMORE ASSET MANAGEMENT LIMITED

Active

Company number 09051799

Flax Bourton, England · Incorporated 22 May 2014

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

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2014

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
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bowmore Wealth Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2020

Funding

4 funding rounds
17 July 2014
Shares allotted · 0 shares allotted
—
17 July 2014
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Change Sail Address Company With Old Address New Address
Address
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2021 View
Change Sail Address Company With New Address
Address
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Move Registers To Sail Company With New Address
Address
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
25 January 2016 View
Resolution
Resolution
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2014 View
Resolution
Resolution
24 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Incorporation Company
Incorporation
22 May 2014 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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