BOWBROOK INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

05391926

Incorporation date

14/03/2005

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

29/07/2025

Declaration of solvency

View PDF (6 pages)

29/07/2025

Resolutions

View PDF (2 pages)

29/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2025

Termination of appointment of Tracy Howard Cass as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Neil Padget as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Tony Alan Bullock as a director on 2025-04-30

View PDF (2 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

16/07/2024

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

15/07/2024

Cessation of Ag Bidco Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

22/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

22/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

06/09/2022

Amended audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

02/09/2022

Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to One Eleven Edmund Street Birmingham B3 2HJ on 2022-09-02

View PDF (1 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

01/11/2021

Appointment of Mr Neil Padget as a director on 2021-03-24

View PDF (2 pages)

01/11/2021

Termination of appointment of Elizabeth Kelly as a secretary on 2021-03-24

View PDF (1 pages)

01/11/2021

Cessation of Elizabeth Mary Kelly as a person with significant control on 2021-03-24

View PDF (1 pages)

01/11/2021

Cessation of Tracy Howard Cass as a person with significant control on 2021-03-24

View PDF (1 pages)

01/11/2021

Notification of Ag Bidco Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

01/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/11/2020

Change of details for Mr Tracy Howard Cass as a person with significant control on 2020-09-25

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

29/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

01/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

08/12/2009

Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 2009-12-08

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Registered office address changed from C/O Wealth Management Tax Matters, De Montfort House 14a High Street, Evesham Worcestershire WR11 4HJ on 2009-11-03

View PDF (2 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

18/03/2009

Director's change of particulars / tracy cass / 01/03/2009

View PDF (1 pages)

18/03/2009

Secretary's change of particulars / elizabeth kelly / 01/03/2009

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/04/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/08/2007

Registered office changed on 17/08/07 from: 66 ombersley road worcester worcestershire WR3 7EU

View PDF (1 pages)

27/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/05/2006

Ad 14/03/05--------- £ si 100@1=100

View PDF (1 pages)

10/05/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

07/12/2005

Registered office changed on 07/12/05 from: the old stables, church lane tibberton nr droitwich worcestershire WR9 7NW

View PDF (1 pages)

06/05/2005

Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£298,230.00

Business linkages

Check business linkages of BOWBROOK INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/10/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
234.20K
-
0.00
298.23K
-

2021
4
234.20K
-
0.00
298.23K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

234.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Padget, Neil	Director	24/03/2021 - 30/04/2025	-
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Cass, Tracy Howard	Director	14/03/2005 - 30/04/2025	3
Bullock, Tony Alan	Director	30/04/2025 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

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No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BOWBROOK INVESTMENTS LIMITED

BOWBROOK INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 14/03/2005 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWBROOK INVESTMENTS LIMITED?

BOWBROOK INVESTMENTS LIMITED is currently Liquidation. It was registered on 14/03/2005 .

Where is BOWBROOK INVESTMENTS LIMITED located?

BOWBROOK INVESTMENTS LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does BOWBROOK INVESTMENTS LIMITED do?

BOWBROOK INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOWBROOK INVESTMENTS LIMITED have?

BOWBROOK INVESTMENTS LIMITED had 4 employees in 2021.

What is the latest filing for BOWBROOK INVESTMENTS LIMITED?

The latest filing was on 29/07/2025: Declaration of solvency.