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Home > England & Wales Companies > BOWMORE ASSET MANAGEMENT LIMITED
Company Information for

BOWMORE ASSET MANAGEMENT LIMITED

SUITE 5 FARLEIGH HOUSE FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR,
Company Registration Number
09051799
Private Limited Company
Active

Company Overview

About Bowmore Asset Management Ltd
BOWMORE ASSET MANAGEMENT LIMITED was founded on 2014-05-22 and has its registered office in Flax Bourton. The organisation's status is listed as "Active". Bowmore Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOWMORE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 5 FARLEIGH HOUSE FARLEIGH COURT
OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
Other companies in W1D
 
Filing Information
Company Number 09051799
Company ID Number 09051799
Date formed 2014-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB202663930  
Last Datalog update: 2024-03-07 01:04:56
Primary Source:Companies House
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Company Officers of BOWMORE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK WAYNE INCLEDON
 Director 2014-05-22
JAMES KEEN
 Director 2014-05-22
CHRISTIAN JAMES KURT YATES
 Director 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE INCLEDON RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MARK WAYNE INCLEDON ECLIPSE FUNDING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-09-12
MARK WAYNE INCLEDON W4B BRISTOL LIMITED Director 2010-06-02 CURRENT 2009-01-28 Dissolved 2016-04-12
MARK WAYNE INCLEDON W4B (UK) LIMITED Director 2009-09-01 CURRENT 2009-08-13 Active - Proposal to Strike off
MARK WAYNE INCLEDON FARLEIGH HOUSE MANAGEMENT LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
MARK WAYNE INCLEDON CITIMARK FISCAL STRATEGIES LIMITED Director 1999-05-04 CURRENT 1999-05-04 Dissolved 2016-07-12
MARK WAYNE INCLEDON RYDAL MOUNT PROPERTIES LTD Director 1999-03-02 CURRENT 1999-03-02 Active
MARK WAYNE INCLEDON BOWMORE WEALTH GROUP LIMITED Director 1991-12-31 CURRENT 1990-02-23 Active
MARK WAYNE INCLEDON BOWMORE FINANCIAL PLANNING LIMITED Director 1991-08-23 CURRENT 1982-05-06 Active
JAMES KEEN MOUNTSTONE PARTNERS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-29AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court, Old Weston Road Long Ashton Bristol BS48 1UR
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR ORMONDE JONATHAN WEBSTER-SMITH
2021-04-29AA01Current accounting period shortened from 30/09/21 TO 30/06/21
2021-04-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-12AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2020-11-12PSC07CESSATION OF MARK WAYNE INCLEDON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2020-11-11PSC02Notification of Bowmore Wealth Group Limited as a person with significant control on 2020-09-30
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES KURT YATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 130 Shaftesbury Avenue 2nd Floor London England W1D 5EU
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090517990001
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-10AP01DIRECTOR APPOINTED MRS GILLIAN PAMELA MILLEN
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-06-04PSC04Change of details for Mark Wayne Incledon as a person with significant control on 2020-03-10
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEN
2019-06-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-11CH01Director's details changed for Mr James Keen on 2018-05-10
2018-03-22AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES KURT YATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-07SH0117/07/14 STATEMENT OF CAPITAL GBP 5
2017-06-07SH0117/07/14 STATEMENT OF CAPITAL GBP 5
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA01Current accounting period extended from 31/05/15 TO 30/09/15
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-24RES01ADOPT ARTICLES 24/07/14
2014-07-15SH0104/06/14 STATEMENT OF CAPITAL GBP 4
2014-07-15SH0104/06/14 STATEMENT OF CAPITAL GBP 5
2014-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOWMORE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWMORE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOWMORE ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMORE ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOWMORE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMORE ASSET MANAGEMENT LIMITED
Trademarks

Trademark applications by BOWMORE ASSET MANAGEMENT LIMITED

BOWMORE ASSET MANAGEMENT LIMITED is the Original Applicant for the trademark BOWMORE ASSET MANAGEMENT ™ (UK00003066396) through the UKIPO on the 2014-07-30
Trademark classes: Business management; business administration; office functions; business consultancy services; business management and organisation consultancy; business appraisals; business planning; business restructuring services; business research; business analysis services; market analysis services; market research services; information, advisory and consultancy services relating to the aforesaid services. Insurance; financial affairs; monetary affairs; real estate affairs; financial investment services; financial management relating to investments; investment portfolio management services; information, advisory and consultancy services relating to the aforesaid services.
Income
Government Income
We have not found government income sources for BOWMORE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOWMORE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMORE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMORE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWMORE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS48 1UR