Active
Company Information for BOWWOOD INVESTMENTS LLP
8-12 YORK GATE, LONDON, NW1 4QG,
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Company Registration Number
OC365713
Limited Liability Partnership
Active |
Company Name | ||
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BOWWOOD INVESTMENTS LLP | ||
Legal Registered Office | ||
8-12 YORK GATE LONDON NW1 4QG Other companies in NW1 | ||
Previous Names | ||
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Company Number | OC365713 | |
---|---|---|
Company ID Number | OC365713 | |
Date formed | 2011-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 15:53:45 |
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Officer | Role | Date Appointed |
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INVESTEC INVESTMENTS (UK) LIMITED |
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GARY HOWARD NARUNSKY |
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GOSA INVESTMENT HOLDINGS LIMITED |
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KOEBERG HOLDINGS LIMITED |
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OAKMONT INTERNATIONAL HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INVESTEC TRUST (SWITZERLAND) SA |
Limited Liability Partnership (LLP) Member | ||
NICHOLAS JAMES CLARK |
Limited Liability Partnership (LLP) Designated Member | ||
LEON SAUL BLITZ |
Limited Liability Partnership (LLP) Designated Member | ||
BRADLEY FRIED |
Limited Liability Partnership (LLP) Designated Member | ||
INVESTEC TRUST (MAURITIUS) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER FOLEY STREET HOLDCO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
KIER FOLEY STREET HOLDCO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
LINDEN (HARTFIELD ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-29 | CURRENT | 2015-05-20 | Active | |
LINDEN (VENCOURT) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-18 | CURRENT | 2015-05-06 | Active | |
KIER READING HOLDCO 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
KIER READING HOLDCO 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
RG INDUSTRIES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-28 | CURRENT | 2011-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-20 | |
LLAP02 | Limited liability partnership appointment of corporate member Koeberg Holdings Limited on 2018-03-28 as member | |
LLCH02 | LLP change of corporate member Investec Trust (Switzerland) Sa on 2017-07-14 | |
LLTM01 | Limited liability partnership termination of member Investec Trust (Switzerland) Sa on 2018-03-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-20 | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLAD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM | |
LLAD03 | LLP. Move registers to SAIL address. 3rd Floor 114a Cromwell Road London SW7 4AG | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAP01 | Limited liability partnership appointment of Mr Gary Howard Narunsky on 2017-04-03 as member | |
LLTM01 | Limited liability partnership termination of member Nicholas James Clark on 2017-04-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-06-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-06-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-06-20 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTEC INVESTMENTS (UK) LIMITED / 20/06/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GOSA INVESTMENT HOLDINGS LIMITED / 20/06/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTEC INVESTMENTS (UK) LIMITED / 31/03/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GUINNESS MAHON & CO LIMITED / 14/03/2013 | |
LLAP01 | Limited liability partnership appointment of Mr Nicholas James Clark as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LEON BLITZ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRADLEY FRIED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/06/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTEC TRUST (SWITZERLAND) SA / 29/06/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/06/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GOSA INVESTMENT HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED OAKMONT INTERNATIONAL HOLDINGS LIMITED | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GUINNESS MAHON & CO LIMITED | |
LLAA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED GROVEPOINT FUELS LLP CERTIFICATE ISSUED ON 12/08/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER INVESTEC TRUST (MAURITIUS) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR BRADLEY FRIED | |
LLAP01 | LLP MEMBER APPOINTED MR LEON SAUL BLITZ | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 BOWWOOD INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BOWWOOD INVESTMENTS LLP are:
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. |