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BOWMORE WEALTH GROUP LIMITED - Suite 5, Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, United Kingdom
Company Information
- Company registration number
- 02473769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5
- Farleigh House
- Farleigh Court Old Weston Road
- Flax Bourton
- Bristol
- BS48 1UR Suite 5, Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, BS48 1UR UK
Management
- Managing Directors
- INCLEDON, Mark Wayne
- MILLEN, Gillian Pamela
- Company secretaries
- INCLEDON, Mark Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Age Of Company 1990-02-23 34 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Mark Wayne Incledon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITIMARK GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-12-13
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BOWMORE WEALTH GROUP LIMITED Company Description
- BOWMORE WEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02473769. Its current trading status is "live". It was registered 1990-02-23. It was previously called CITIMARK GROUP PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Suite 5 .
Get BOWMORE WEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmore Wealth Group Limited - Suite 5, Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, United Kingdom
- 1990-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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capital-name-of-class-of-shares (2016-01-18) - SH08
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capital-cancellation-shares (2016-01-18) - SH06
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capital-return-purchase-own-shares (2016-01-18) - SH03
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resolution (2016-01-08) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-group (2015-04-26) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-group (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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capital-allotment-shares (2012-02-27) - SH01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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statement-of-companys-objects (2012-02-27) - CC04
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memorandum-articles (2012-02-27) - MEM/ARTS
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accounts-with-accounts-type-group (2012-06-20) - AA
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resolution (2012-02-27) - RESOLUTIONS
keyboard_arrow_right 2011
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re-registration-memorandum-articles (2011-12-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-12-12) - CERT10
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reregistration-public-to-private-company (2011-12-12) - RR02
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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resolution (2011-12-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-group (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-sail-address-company (2009-12-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-31) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-04-05) - 287
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-group (2004-08-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-group (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-group (2002-08-04) - AA
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accounts-with-accounts-type-group (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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accounts-with-accounts-type-full-group (1999-06-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full-group (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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legacy (1996-11-16) - 403a
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accounts-with-accounts-type-full-group (1996-07-17) - AA
keyboard_arrow_right 1995
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-full-group (1995-05-15) - AA
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363s
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accounts-with-accounts-type-full-group (1994-03-30) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-03-22) - AUD
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auditors-resignation-company (1993-03-12) - AUD
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legacy (1993-02-04) - 363s
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accounts-with-accounts-type-full-group (1993-07-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-12) - AA
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accounts-with-accounts-type-full-group (1992-03-02) - AA
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legacy (1992-01-05) - 363a
keyboard_arrow_right 1991
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legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-21) - CERTNM
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application-to-commence-business (1990-06-11) - 117
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certificate-authorisation-to-commence-business-borrow (1990-06-11) - CERT8
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legacy (1990-06-27) - 224
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legacy (1990-06-27) - 288
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resolution (1990-06-27) - RESOLUTIONS
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legacy (1990-06-27) - 287
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legacy (1990-06-27) - 122
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legacy (1990-06-27) - 88(2)R
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legacy (1990-10-18) - 395
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legacy (1990-06-27) - 123
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incorporation-company (1990-02-23) - NEWINC