BOWCLIFFE WEALTH MANAGEMENT LIMITED

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BOWCLIFFE WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09724428

Incorporation date

10/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bowcliffe Court, Bowcliffe Hall Great North Road, Bramham, Wetherby LS23 6LWCopy
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Latest events (Record since 10/08/2015)
dot icon31/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon18/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/01/2025
Termination of appointment of Scott Campbell as a director on 2025-01-27
dot icon18/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon18/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon26/02/2021
Director's details changed for Mr Scott Campbell on 2019-11-08
dot icon26/02/2021
Director's details changed for Mr Adrian Brook on 2019-11-08
dot icon26/02/2021
Notification of Adrian Brook as a person with significant control on 2019-11-08
dot icon26/02/2021
Cessation of Scott Campbell as a person with significant control on 2019-11-08
dot icon19/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon17/12/2019
Second filing of a statement of capital following an allotment of shares on 2019-11-08
dot icon13/12/2019
Statement by Directors
dot icon13/12/2019
Statement of capital on 2019-12-13
dot icon13/12/2019
Solvency Statement dated 04/12/19
dot icon13/12/2019
Resolutions
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-11-08
dot icon08/11/2019
Appointment of Mr Adrian Brook as a director on 2019-11-08
dot icon27/09/2019
Confirmation statement made on 2019-08-11 with updates
dot icon23/09/2019
Notification of Scott Campbell as a person with significant control on 2019-07-31
dot icon17/09/2019
Particulars of variation of rights attached to shares
dot icon17/09/2019
Change of share class name or designation
dot icon17/09/2019
Resolutions
dot icon16/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon31/07/2019
Termination of appointment of Jie Brook as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of Adrian Brook as a director on 2019-07-31
dot icon31/07/2019
Cessation of Adrian Brook as a person with significant control on 2019-07-31
dot icon31/07/2019
Appointment of Mr Scott Campbell as a director on 2019-07-31
dot icon28/11/2018
Registered office address changed from 5 Fieldhead Drive Fieldhead Drive Barwick in Elmet Leeds LS15 4EE England to Bowcliffe Court, Bowcliffe Hall Great North Road Bramham Wetherby LS23 6LW on 2018-11-28
dot icon28/11/2018
Current accounting period shortened from 2019-08-31 to 2019-03-31
dot icon26/11/2018
Accounts for a dormant company made up to 2018-08-31
dot icon22/11/2018
Resolutions
dot icon16/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon25/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon19/06/2017
Accounts for a dormant company made up to 2016-08-31
dot icon19/06/2017
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL to 5 Fieldhead Drive Fieldhead Drive Barwick in Elmet Leeds LS15 4EE on 2017-06-19
dot icon27/09/2016
Confirmation statement made on 2016-08-11 with updates
dot icon11/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon10/08/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+22.37 % *

* during past year

Cash in Bank

£164,434.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.45M
-
0.00
48.21K
-
2022
9
1.35M
-
0.00
134.37K
-
2023
11
1.31M
-
0.00
164.43K
-
2023
11
1.31M
-
0.00
164.43K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

1.31M £Descended-2.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.43K £Ascended22.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Scott
Director
31/07/2019 - 27/01/2025
1
Brook, Adrian
Director
08/11/2019 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOWCLIFFE WEALTH MANAGEMENT LIMITED

BOWCLIFFE WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 10/08/2015 with the registered office located at Bowcliffe Court, Bowcliffe Hall Great North Road, Bramham, Wetherby LS23 6LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWCLIFFE WEALTH MANAGEMENT LIMITED?

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BOWCLIFFE WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 10/08/2015 .

Where is BOWCLIFFE WEALTH MANAGEMENT LIMITED located?

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BOWCLIFFE WEALTH MANAGEMENT LIMITED is registered at Bowcliffe Court, Bowcliffe Hall Great North Road, Bramham, Wetherby LS23 6LW.

What does BOWCLIFFE WEALTH MANAGEMENT LIMITED do?

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BOWCLIFFE WEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOWCLIFFE WEALTH MANAGEMENT LIMITED have?

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BOWCLIFFE WEALTH MANAGEMENT LIMITED had 11 employees in 2023.

What is the latest filing for BOWCLIFFE WEALTH MANAGEMENT LIMITED?

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The latest filing was on 31/08/2025: Confirmation statement made on 2025-08-11 with updates.