BOWMARK CAPITAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04968712

Incorporation date

19/11/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

10/01/2026

Termination of appointment of Julian James Lawrence Masters as a director on 2025-12-31

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18/11/2025

Confirmation statement made on 2025-11-18 with no updates

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03/09/2025

Accounts for a small company made up to 2025-03-31

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29/07/2025

Appointment of Mr Thomas William Joseph Shelford as a director on 2025-07-24

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28/11/2024

Confirmation statement made on 2024-11-18 with no updates

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18/08/2024

Accounts for a small company made up to 2024-03-31

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28/03/2024

Appointment of Mr Julian James Lawrence Masters as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Michael Kevin Peter Grassby as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Termination of appointment of Gavin Key as a secretary on 2024-03-28

View PDF (1 pages)

28/03/2024

Appointment of Mr Gavin Key as a director on 2024-03-28

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

01/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/07/2019

Appointment of Mr Gavin Key as a secretary on 2019-07-25

View PDF (2 pages)

25/07/2019

Termination of appointment of Niall Gerard Mcateer as a secretary on 2019-07-25

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/05/2017

Director's details changed for Mr Charles Thomas Messiter Ind on 2017-05-12

View PDF (2 pages)

28/11/2016

Director's details changed for Mr Kevin Michael Peter Grassby on 2016-11-28

View PDF (2 pages)

28/11/2016

Director's details changed for Mr Charles Thomas Messiter Ind on 2016-11-28

View PDF (2 pages)

28/11/2016

Secretary's details changed for Mr Niall Gerard Mcateer on 2016-11-28

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

14/11/2014

Director's details changed for Mr Kevin Michael Peter Grassby on 2014-11-12

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/06/2014

Registered office address changed from 3 St. James's Square London SW1Y 4JU on 2014-06-17

View PDF (1 pages)

02/01/2014

Miscellaneous

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20/12/2013

Miscellaneous

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20/12/2013

Miscellaneous

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (7 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

17/12/2009

Registered office address changed from 3 St James`S Square London SW1Y 4JU on 2009-12-17

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / kevin grassby / 01/02/2008

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12/08/2008

Group of companies' accounts made up to 2007-12-31

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06/12/2007

Return made up to 19/11/07; no change of members

View PDF (7 pages)

19/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

22/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

12/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

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20/06/2006

Nc inc already adjusted 02/06/06

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

View PDF (17 pages)

05/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

28/07/2005

Group of companies' accounts made up to 2004-12-31

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10/01/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

23/08/2004

New secretary appointed

View PDF (1 pages)

23/08/2004

Secretary resigned

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25/06/2004

Registered office changed on 25/06/04 from: 4TH floor, berkeley square house berkeley square london W1J 6BL

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16/02/2004

Ad 06/02/04--------- £ si 998@1=998 £ ic 2/1000

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24/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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04/12/2003

Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2

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26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, Julian James Lawrence	Director	28/03/2024 - 31/12/2025	74
Key, Gavin	Director	28/03/2024 - Present	48
Grassby, Michael Kevin Peter	Director	19/11/2003 - 28/03/2024	51
Ind, Charles Thomas Messiter	Director	19/11/2003 - Present	75
Shelford, Thomas William Joseph	Director	24/07/2025 - Present	37

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOWMARK CAPITAL (HOLDINGS) LIMITED

BOWMARK CAPITAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at One, Eagle Place, London SW1Y 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWMARK CAPITAL (HOLDINGS) LIMITED?

BOWMARK CAPITAL (HOLDINGS) LIMITED is currently Active. It was registered on 19/11/2003 .

Where is BOWMARK CAPITAL (HOLDINGS) LIMITED located?

BOWMARK CAPITAL (HOLDINGS) LIMITED is registered at One, Eagle Place, London SW1Y 6AF.

What does BOWMARK CAPITAL (HOLDINGS) LIMITED do?

BOWMARK CAPITAL (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOWMARK CAPITAL (HOLDINGS) LIMITED?

The latest filing was on 10/01/2026: Termination of appointment of Julian James Lawrence Masters as a director on 2025-12-31.