BOWMORE UK 2 LIMITED

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BOWMORE UK 2 LIMITED

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Key Data

Status

Active

Company No.

11755817

Incorporation date

08/01/2019

Size

Full

Contacts

Registered address

Registered address

First Floor, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 08/01/2019)
dot icon28/05/2026
Confirmation statement made on 2026-05-15 with updates
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon23/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon07/08/2025
Termination of appointment of James William Frankland Hepburn as a director on 2025-08-06
dot icon07/08/2025
Appointment of Mr Ameer Hamza Khan as a director on 2025-08-06
dot icon15/05/2025
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 2024-12-31
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon29/04/2025
Confirmation statement made on 2025-04-27 with updates
dot icon01/04/2025
Termination of appointment of James Keith Harraway as a director on 2024-12-31
dot icon16/08/2024
Full accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-27 with updates
dot icon20/10/2023
Full accounts made up to 2022-12-31
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with updates
dot icon28/07/2022
Full accounts made up to 2021-12-31
dot icon19/07/2022
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor 85 Great Portland Street London W1W 7LT on 2022-07-19
dot icon19/07/2022
Termination of appointment of M&G Management Services Limited as a secretary on 2022-07-19
dot icon19/07/2022
Appointment of Mr Bernard Michael Sumner as a secretary on 2022-07-19
dot icon07/07/2022
Appointment of Mr James William Frankland Hepburn as a director on 2022-06-30
dot icon05/07/2022
Termination of appointment of Milton Anthony Fernandes as a director on 2022-06-30
dot icon28/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon15/07/2021
Full accounts made up to 2020-12-31
dot icon27/04/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon05/09/2020
Full accounts made up to 2019-12-31
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-05-04
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon07/05/2019
Change of details for Bowmore Uk 1 Limited as a person with significant control on 2019-04-12
dot icon02/05/2019
Change of details for Bowmore Uk 1 Limited as a person with significant control on 2019-01-08
dot icon01/05/2019
Secretary's details changed for M&G Management Services Limited on 2019-04-12
dot icon01/05/2019
Appointment of M&G Management Services Limited as a secretary on 2019-04-01
dot icon18/04/2019
Director's details changed for Mr Milton Anthony Fernandes on 2019-04-12
dot icon18/04/2019
Change of details for Bowmore Holdco1 Limited as a person with significant control on 2019-01-15
dot icon18/04/2019
Director's details changed for Mr James Keith Harraway on 2019-04-12
dot icon18/04/2019
Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon04/03/2019
Statement of capital following an allotment of shares on 2019-03-04
dot icon15/01/2019
Resolutions
dot icon08/01/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon08/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/12/2025
dot iconDue by
29/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BOWMORE UK 2 LIMITED has not submitted financial statements

BOWMORE UK 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOWMORE UK 2 LIMITED

BOWMORE UK 2 LIMITED is an(a) Active company incorporated on 08/01/2019 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. 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 BOWMORE UK 2 LIMITED?

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BOWMORE UK 2 LIMITED is currently Active. It was registered on 08/01/2019 .

Where is BOWMORE UK 2 LIMITED located?

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BOWMORE UK 2 LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does BOWMORE UK 2 LIMITED do?

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BOWMORE UK 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOWMORE UK 2 LIMITED?

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The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-15 with updates.