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Company Information for

BOWMOOR TOPCO LIMITED

ORTHOD GROUP LTD BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GL54 2HQ,
Company Registration Number
11250968
Private Limited Company
Active

Company Overview

About Bowmoor Topco Ltd
BOWMOOR TOPCO LIMITED was founded on 2018-03-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bowmoor Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOWMOOR TOPCO LIMITED
 
Legal Registered Office
ORTHOD GROUP LTD BOURTON INDUSTRIAL PARK
BOURTON-ON-THE-WATER
CHELTENHAM
GL54 2HQ
 
Filing Information
Company Number 11250968
Company ID Number 11250968
Date formed 2018-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/04/2019
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:30:46
Primary Source:Companies House
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Company Officers of BOWMOOR TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN BEE
 Director 2018-03-29
SAMUEL JAMES CAIGER GRAY
 Director 2018-03-12
RORY CHRISTIAN ROBERT POPE
 Director 2018-03-12
ALEC JOHN SIMPSON
 Director 2018-03-29
OERN STUGE
 Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN BEE BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
DANIEL JOHN BEE TREDINGTON EVENTS MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
DANIEL JOHN BEE ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DANIEL JOHN BEE SUMMIT MEDICAL GROUP LIMITED Director 2013-10-02 CURRENT 2008-03-14 Active
DANIEL JOHN BEE SUMMIT MEDICAL UK LIMITED Director 2013-10-02 CURRENT 1986-01-27 Active
DANIEL JOHN BEE SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-10-02 CURRENT 1984-11-27 Active
DANIEL JOHN BEE MARLUX MEDICAL LIMITED Director 2013-10-02 CURRENT 1998-06-05 Active
DANIEL JOHN BEE SUMMIT MEDICAL LIMITED Director 2013-10-02 CURRENT 2001-04-03 Active
DANIEL JOHN BEE ORTHODESIGN LIMITED Director 2013-10-02 CURRENT 2003-07-06 Active
DANIEL JOHN BEE MARSHALL CONTRACTS LIMITED Director 2013-10-02 CURRENT 2005-08-08 Active
RORY CHRISTIAN ROBERT POPE BOWMOOR BIDCO LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RORY CHRISTIAN ROBERT POPE 64 TACHBROOK STREET FREEHOLD LIMITED Director 2017-05-12 CURRENT 2015-07-30 Active
RORY CHRISTIAN ROBERT POPE 64 TACHBROOK STREET SW1 LIMITED Director 2015-09-18 CURRENT 1995-09-15 Dissolved 2018-07-17
ALEC JOHN SIMPSON BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
ALEC JOHN SIMPSON ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL GROUP LIMITED Director 2013-05-29 CURRENT 2008-03-14 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL UK LIMITED Director 2013-05-29 CURRENT 1986-01-27 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-05-29 CURRENT 1984-11-27 Active
ALEC JOHN SIMPSON MARLUX MEDICAL LIMITED Director 2013-05-29 CURRENT 1998-06-05 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL LIMITED Director 2013-05-29 CURRENT 2001-04-03 Active
ALEC JOHN SIMPSON ORTHODESIGN LIMITED Director 2013-05-29 CURRENT 2003-07-06 Active
ALEC JOHN SIMPSON MARSHALL CONTRACTS LIMITED Director 2013-05-29 CURRENT 2005-08-08 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
2024-03-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12 on 2022-09-27</ul>
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13.09 on 2020-10-09</ul>
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23.09 on 2022-04-14</ul>
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 31.84 on 2019-11-02</ul>
2022-12-2019/12/22 STATEMENT OF CAPITAL GBP 2891.784775
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-01-07SH0118/12/20 STATEMENT OF CAPITAL GBP 2877.920313
2020-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BEE
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CAIGER GRAY
2019-09-24AP01DIRECTOR APPOINTED MR STEPHEN ADKIN
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-08-15CH01Director's details changed for Mr Samual James Caiger Gray on 2018-08-15
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2630.76
2018-05-11SH0129/03/18 STATEMENT OF CAPITAL GBP 2630.76
2018-04-30SH08Change of share class name or designation
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-29PSC05Change of details for Apposite Capital Llp as a person with significant control on 2018-03-29
2018-04-27RES12Resolution of varying share rights or name
2018-04-27RES01ADOPT ARTICLES 29/03/2018
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Genesis House 17 Godliman Street London EC4V 5BD United Kingdom
2018-04-10AP01DIRECTOR APPOINTED MR OERN STUGE
2018-04-10AP01DIRECTOR APPOINTED MR ALEC JOHN SIMPSON
2018-04-10AP01DIRECTOR APPOINTED MR DANIEL JOHN BEE
2018-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to BOWMOOR TOPCO 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 BOWMOOR TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMOOR TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2021-03-31

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 BOWMOOR TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of BOWMOOR TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMOOR TOPCO LIMITED
Trademarks
We have not found any records of BOWMOOR TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMOOR TOPCO 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 (32500 - Manufacture of medical and dental instruments and supplies) as BOWMOOR TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMOOR TOPCO 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 BOWMOOR TOPCO 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 BOWMOOR TOPCO 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.
    Need more information?
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    Other companies at postcode GL54 2HQ