BOWWOOD INVESTMENTS LLP

Key Data

Status

Active

Company No.

OC365713

Incorporation date

20/06/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/2011)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Oakmont International Holdings Limited as a member on 2025-03-31

View PDF (1 pages)

29/04/2025

Termination of appointment of Investec Investments (Uk) Limited as a member on 2025-03-31

View PDF (1 pages)

29/04/2025

Termination of appointment of Koeberg Holdings Limited as a member on 2025-03-31

View PDF (1 pages)

29/04/2025

Termination of appointment of Gosa Investment Holdings Limited as a member on 2025-03-31

View PDF (1 pages)

14/03/2025

Appointment of Sir Bradley Fried as a member on 2025-03-14

View PDF (2 pages)

05/11/2024

Appointment of Mr Leon Blitz as a member on 2024-09-30

View PDF (2 pages)

04/11/2024

Termination of appointment of Gary Howard Narunsky as a member on 2024-09-30

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/01/2021

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

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

29/07/2019

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

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Koeberg Holdings Limited as a member on 2018-03-28

View PDF (3 pages)

12/04/2018

Member's details changed for Investec Trust (Switzerland) Sa on 2017-07-14

View PDF (3 pages)

12/04/2018

Termination of appointment of Investec Trust (Switzerland) Sa as a member on 2018-03-28

View PDF (2 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG

View PDF (1 pages)

05/07/2017

Location of register of charges has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG

View PDF (1 pages)

05/07/2017

Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG

View PDF (1 pages)

04/04/2017

Appointment of Mr Gary Howard Narunsky as a member on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Nicholas James Clark as a member on 2017-04-03

View PDF (1 pages)

08/09/2016

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

View PDF (11 pages)

28/06/2016

Annual return made up to 2016-06-20

View PDF (5 pages)

04/09/2015

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

View PDF (8 pages)

25/06/2015

Annual return made up to 2015-06-20

View PDF (5 pages)

16/08/2014

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

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-20

View PDF (5 pages)

08/07/2014

Member's details changed for Gosa Investment Holdings Limited on 2014-06-20

View PDF (1 pages)

08/07/2014

Member's details changed for Investec Investments (Uk) Limited on 2014-06-20

View PDF (1 pages)

11/04/2014

Member's details changed for Investec Investments (Uk) Limited on 2014-03-31

View PDF (1 pages)

11/04/2014

Member's details changed for Guinness Mahon & Co Limited on 2013-03-14

View PDF (1 pages)

10/04/2014

Appointment of Mr Nicholas James Clark as a member

View PDF (2 pages)

10/04/2014

Termination of appointment of Leon Blitz as a member

View PDF (1 pages)

10/04/2014

Termination of appointment of Bradley Fried as a member

View PDF (1 pages)

16/01/2014

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 2014-01-16

View PDF (3 pages)

29/07/2013

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

View PDF (11 pages)

19/07/2013

Annual return made up to 2013-06-20

View PDF (7 pages)

24/12/2012

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

View PDF (7 pages)

14/09/2012

Member's details changed for Investec Trust (Switzerland) Sa on 2012-06-29

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-06-20

View PDF (4 pages)

06/08/2012

Appointment of Gosa Investment Holdings Limited as a member

View PDF (3 pages)

06/08/2012

Appointment of Oakmont International Holdings Limited as a member

View PDF (3 pages)

06/08/2012

Change of status notice

View PDF (2 pages)

16/07/2012

Appointment of Guinness Mahon & Co Limited as a member

View PDF (3 pages)

06/07/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

25/05/2012

Change of status notice

View PDF (2 pages)

12/08/2011

Certificate of change of name

View PDF (3 pages)

10/08/2011

Termination of appointment of Investec Trust (Mauritius) Limited as a member

View PDF (2 pages)

10/08/2011

Appointment of Mr Bradley Fried as a member

View PDF (3 pages)

10/08/2011

Appointment of Mr Leon Saul Blitz as a member

View PDF (3 pages)

20/06/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
OAKMONT INTERNATIONAL HOLDINGS LIMITED	LLP Member	29/06/2012 - 31/03/2025	-
KOEBERG HOLDINGS LIMITED	LLP Member	28/03/2018 - 31/03/2025	-
GOSA INVESTMENT HOLDINGS LIMITED	LLP Member	29/06/2012 - 31/03/2025	-
Fried, Bradley, Sir	LLP Designated Member	14/03/2025 - Present	5
Narunsky, Gary Howard	LLP Designated Member	03/04/2017 - 30/09/2024	4

Persons with Significant Control

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

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15/04/1996

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Description

About BOWWOOD INVESTMENTS LLP

BOWWOOD INVESTMENTS LLP is an(a) Active company incorporated on 20/06/2011 with the registered office located at 8-12 York Gate, London NW1 4QG. There are currently 2 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 BOWWOOD INVESTMENTS LLP?

BOWWOOD INVESTMENTS LLP is currently Active. It was registered on 20/06/2011 .

Where is BOWWOOD INVESTMENTS LLP located?

BOWWOOD INVESTMENTS LLP is registered at 8-12 York Gate, London NW1 4QG.

What is the latest filing for BOWWOOD INVESTMENTS LLP?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.