Introduction
Watch Company
B
BOWMOOR HOLDINGS LIMITED
BOWMOOR HOLDINGS LIMITED is an active company incorporated on 9 July 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. BOWMOOR HOLDINGS LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13502360
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
Sterling Grove Accountants Thames House Cores End Road Bourne End SL8 5AS England
From: 16 April 2026To: 30 October 2021
Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
From: 9 July 2021To: 16 April 2026
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIAMOND, Caroline Louise
ActiveFinchley Road, LondonNW3 5JS
Born May 1969
Director
Appointed 09 Jul 2021
DIAMOND, Caroline Louise
Finchley Road, LondonNW3 5JS
Born May 1969
Director
09 Jul 2021
Active
DIAMOND, Robert Howard
ActiveFinchley Road, LondonNW3 5JS
Born May 1968
Director
Appointed 09 Jul 2021
DIAMOND, Robert Howard
Finchley Road, LondonNW3 5JS
Born May 1968
Director
09 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Howard Diamond
ActiveFinchley Road, LondonNW3 5JS
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mr Robert Howard Diamond
Finchley Road, LondonNW3 5JS
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Mrs Caroline Louise Diamond
ActiveFinchley Road, LondonNW3 5JS
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mrs Caroline Louise Diamond
Finchley Road, LondonNW3 5JS
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
30 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2021