BH

BOWMORE HOLDCO LIMITED

Active

Company number 14089030

London, United Kingdom · Incorporated 5 May 2022

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,484,523
Shares allotted
4,484,523
Latest round
20 May 2022

Company overview

BOWMORE HOLDCO LIMITED is an active private limited company incorporated on 5 May 2022 under the jurisdiction of England and Wales. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned by Bowmore Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are CSC CLS (UK) Limited (corporate director, appointed 5 May 2022) and John Oliver Nesbitt (appointed 20 May 2022). CSC CLS (UK) Limited also acts as corporate secretary.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 7 February 2026. The latest confirmation statement, containing no updates, was filed on 21 May 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 27 August 2026
  • BOWMORE TOPCO LIMITED (100.0%)
Total shares
4,484,623
Nominal value
£44,846.230
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,484,623 GBP £44,846.230
Total 4,484,623

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOWMORE TOPCO LIMITED ORDINARY 4,484,623 100.00% 4,484,623 100.00%
Total 4,484,623 100% 4,484,623 100%

Officers

No officers on record.

Persons with significant control

PS
Bowmore Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2022

Funding

1 funding round
20 May 2022
ORDINARY · 4,484,523 shares allotted
£4,484,523
Total (1 round, 4,484,523 shares)
£4,484,523

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Corporate Director Company With Change Date
Officers
14 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Incorporation Company
Incorporation
5 May 2022 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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