Introduction
Watch Company
H
HOST BOWMORE LIMITED
HOST BOWMORE LIMITED is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOST BOWMORE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14089117
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
9 Bonhill Street London, EC2A 4DJ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NESBITT, John Oliver
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1961
Director
Appointed 05 May 2022
NESBITT, John Oliver
Bonhill Street, LondonEC2A 4DJ
Born August 1961
Director
05 May 2022
Active
O'FLYNN, John Francis
ActiveBonhill Street, LondonEC2A 4DJ
Born October 1955
Director
Appointed 05 May 2022
O'FLYNN, John Francis
Bonhill Street, LondonEC2A 4DJ
Born October 1955
Director
05 May 2022
Active
O'FLYNN, Michael Joseph
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1957
Director
Appointed 05 May 2022
O'FLYNN, Michael Joseph
Bonhill Street, LondonEC2A 4DJ
Born August 1957
Director
05 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
John Francis O'Flynn
ActiveBonhill Street, LondonEC2A 4DJ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
John Francis O'Flynn
Bonhill Street, LondonEC2A 4DJ
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
John Oliver Nesbitt
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
John Oliver Nesbitt
Bonhill Street, LondonEC2A 4DJ
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Michael Joseph O'Flynn
ActiveBonhill Street, LondonEC2A 4DJ
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Michael Joseph O'Flynn
Bonhill Street, LondonEC2A 4DJ
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2024
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023