BR

BOWLEVEN RESOURCES LIMITED

Active

Company number SC176693

Edinburgh, Scotland · Incorporated 24 June 1997

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2017

Company history

Previous company names

ST. VINCENT STREET (266) LIMITED · 24 June 1997 – 7 October 1997

BOWLEVEN LIMITED · 7 October 1997 – 8 February 2002

Company overview

No company summary available yet.

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
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Konstantin Stoyanov
Born April 1975
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
25 September 2024
PS
Mr Christian Petersmann
Born October 1975
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
25 September 2024
PS
Bowleven Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

56 funding rounds
12 September 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
18 May 2017
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
27 October 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
25 April 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
11 November 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
24 August 2015
Shares allotted · 0 shares allotted
—
22 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
29 July 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
28 May 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
26 February 2014
Shares allotted · 0 shares allotted
—
24 January 2014
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
22 November 2013
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
27 August 2013
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
21 September 2012
Shares allotted · 0 shares allotted
—
24 August 2012
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
25 June 2012
Shares allotted · 0 shares allotted
—
24 May 2012
Shares allotted · 0 shares allotted
—
23 April 2012
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
26 January 2012
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
20 October 2011
Shares allotted · 0 shares allotted
—
26 September 2011
Shares allotted · 0 shares allotted
—
25 August 2011
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (56 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Gazette Filings Brought Up To Date
Gazette
4 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Auditors Resignation Company
Auditors
31 March 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Auditors Resignation Company
Auditors
24 August 2020 View
Accounts With Accounts Type Small
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Capital Allotment Shares
Capital
13 September 2017 View
Resolution
Resolution
5 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Capital Allotment Shares
Capital
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
17 June 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Capital Allotment Shares
Capital
7 April 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Resolution
Resolution
23 December 2014 View
Legacy
Insolvency
23 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2014 View
Legacy
Capital
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Resolution
Resolution
8 October 2014 View
Memorandum Articles
Incorporation
8 October 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
31 October 2012 View
Capital Allotment Shares
Capital
31 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Resolution
Resolution
2 September 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Resolution
Resolution
24 August 2010 View
Statement Of Companys Objects
Change Of Constitution
24 August 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Auditors Resignation Company
Auditors
29 January 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Address
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Address
22 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Accounts
13 December 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Capital
27 August 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Group
Accounts
21 March 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Certificate Change Of Name Company
Change Of Name
8 February 2002 View
Legacy
Capital
23 November 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Capital
1 February 2001 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Resolution
Resolution
15 May 2000 View
Legacy
Capital
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
23 March 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Officers
17 January 2000 View
Memorandum Articles
Incorporation
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Legacy
Capital
16 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Capital
17 September 1999 View
Legacy
Capital
17 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Capital
1 June 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Annual Return
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Miscellaneous
Miscellaneous
23 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Officers
15 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
6 October 1997 View
Resolution
Resolution
2 October 1997 View
Incorporation Company
Incorporation
24 June 1997 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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