BOWMORE WEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

02473769

Incorporation date

23/02/1990

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1990)

24/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

21/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Roger Ian Ganpatsingh as a director on 2025-01-30

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Appointment of Mr Jonathan Mark Brewis Daniels as a director on 2025-01-08

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

03/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

16/10/2024

Appointment of Mr Charles Thomas Incledon as a director on 2024-09-27

View PDF (2 pages)

21/06/2024

Resolutions

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (16 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

30/11/2021

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR

View PDF (1 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

05/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (24 pages)

21/06/2021

Resolutions

View PDF (3 pages)

21/05/2021

Appointment of Mr Ormonde Jonathan Webster-Smith as a director on 2021-05-21

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

12/11/2020

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

12/11/2020

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

16/10/2020

Resolutions

View PDF (2 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

12/06/2020

Resolutions

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

21/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

18/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Cancellation of shares. Statement of capital on 2015-12-04

View PDF (4 pages)

18/01/2016

Purchase of own shares.

View PDF (3 pages)

08/01/2016

Resolutions

View PDF (27 pages)

31/12/2015

Termination of appointment of Sharon Critchlow as a director on 2015-11-30

View PDF (2 pages)

23/12/2015

Termination of appointment of Sharon Critchlow as a director on 2015-11-30

View PDF (1 pages)

01/10/2015

Appointment of Ms Gillian Pamela Millen as a director on 2015-10-01

View PDF (2 pages)

26/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

09/12/2014

Termination of appointment of Mark Stephen Scobie as a director on 2014-11-12

View PDF (2 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

29/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (17 pages)

11/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

20/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (17 pages)

27/02/2012

Memorandum and Articles of Association

View PDF (28 pages)

27/02/2012

Resolutions

View PDF (2 pages)

27/02/2012

Statement of company's objects

View PDF (2 pages)

27/02/2012

Appointment of Sharon Critchlow as a director

View PDF (3 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

12/12/2011

Resolutions

View PDF (1 pages)

12/12/2011

Re-registration of Memorandum and Articles

View PDF (5 pages)

12/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

27/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Mark Stephen Scobie on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mark Wayne Incledon on 2009-12-09

View PDF (2 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (15 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

31/12/2008

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

View PDF (18 pages)

19/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

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

View PDF (18 pages)

04/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

04/08/2005

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

View PDF (18 pages)

05/04/2005

Registered office changed on 05/04/05 from: 2-6 kings parade mews clifton bristol BS8 2RE

View PDF (1 pages)

23/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

21/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

28/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

27/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/08/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

20/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/05/1995

Full group accounts made up to 1994-12-31

View PDF (34 pages)

05/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

30/03/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

06/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

20/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

22/03/1993

Auditor's resignation

View PDF (0 pages)

12/03/1993

Auditor's resignation

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

12/08/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

02/03/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

19/07/1991

Return made up to 10/06/91; full list of members

View PDF (0 pages)

18/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1990

Ad 26/04/90--------- £ si [email protected]=69998 £ ic 2/70000

View PDF (0 pages)

27/06/1990

S-div 26/04/90

View PDF (1 pages)

27/06/1990

Resolutions

View PDF (3 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Nc inc already adjusted 26/04/90

View PDF (1 pages)

27/06/1990

Registered office changed on 27/06/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/06/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

11/06/1990

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

11/06/1990

Application to commence business

View PDF (0 pages)

21/05/1990

Certificate of change of name

View PDF (0 pages)

23/02/1990

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/12/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Critchlow, Sharon	Director	19/02/2012 - 29/11/2015	6
Mr Roger Ian Ganpatsingh	Director	30/01/2025 - Present	20
Millen, Gillian Pamela	Director	01/10/2015 - Present	4
Webster-Smith, Ormonde Jonathan	Director	21/05/2021 - Present	3
Daniels, Jonathan Mark Brewis	Director	08/01/2025 - Present	22

Persons with Significant Control

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

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Description

About BOWMORE WEALTH GROUP LIMITED

BOWMORE WEALTH GROUP LIMITED is an(a) Active company incorporated on 23/02/1990 with the registered office located at Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR. There are currently 5 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 WEALTH GROUP LIMITED?

BOWMORE WEALTH GROUP LIMITED is currently Active. It was registered on 23/02/1990 .

Where is BOWMORE WEALTH GROUP LIMITED located?

BOWMORE WEALTH GROUP LIMITED is registered at Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does BOWMORE WEALTH GROUP LIMITED do?

BOWMORE WEALTH GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BOWMORE WEALTH GROUP LIMITED?

The latest filing was on 24/02/2026: Group of companies' accounts made up to 2025-06-30.