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Home > England & Wales Companies > BOWBROOK INVESTMENTS LIMITED
Company Information for

BOWBROOK INVESTMENTS LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
05391926
Private Limited Company
Liquidation

Company Overview

About Bowbrook Investments Ltd
BOWBROOK INVESTMENTS LIMITED was founded on 2005-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bowbrook Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOWBROOK INVESTMENTS LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in WV1
 
Filing Information
Company Number 05391926
Company ID Number 05391926
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-08-06 23:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWBROOK INVESTMENTS LIMITED
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Company Officers of BOWBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH KELLY
 Company Secretary 2005-03-14
TRACY HOWARD CASS
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-14 2005-03-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY HOWARD CASS THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED Director 2015-10-20 CURRENT 2015-02-10 Active - Proposal to Strike off
TRACY HOWARD CASS TH CASS PARTNERSHIP LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off

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
2025-04-09Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-07-16Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01
2024-07-15CESSATION OF AG BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-22Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-01DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-06Amended audit exemption subsidiary accounts made up to 2021-03-31
2022-09-06AAMDAmended audit exemption subsidiary accounts made up to 2021-03-31
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2022-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-01AP01DIRECTOR APPOINTED MR NEIL PADGET
2021-11-01TM02Termination of appointment of Elizabeth Kelly on 2021-03-24
2021-11-01PSC07CESSATION OF TRACY HOWARD CASS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01PSC02Notification of Ag Bidco Limited as a person with significant control on 2021-03-24
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06PSC04Change of details for Mr Tracy Howard Cass as a person with significant control on 2020-09-25
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07SH0102/11/12 STATEMENT OF CAPITAL GBP 200
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0114/03/10 ANNUAL RETURN FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/09 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM C/O Wealth Management Tax Matters, De Montfort House 14a High Street, Evesham Worcestershire WR11 4HJ
2009-03-19363aReturn made up to 14/03/09; full list of members
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / TRACY CASS / 01/03/2009
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KELLY / 01/03/2009
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 66 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7EU
2007-04-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-05-1088(2)R
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE OLD STABLES, CHURCH LANE TIBBERTON NR DROITWICH WORCESTERSHIRE WR9 7NW
2005-05-0688(2)R
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
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

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 150,798
Creditors Due Within One Year 2012-03-31 £ 125,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BOWBROOK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,499
Cash Bank In Hand 2012-03-31 £ 116,095
Current Assets 2013-03-31 £ 213,431
Current Assets 2012-03-31 £ 147,822
Debtors 2013-03-31 £ 32,932
Debtors 2012-03-31 £ 31,727
Fixed Assets 2013-03-31 £ 7,680
Fixed Assets 2012-03-31 £ 9,431
Shareholder Funds 2013-03-31 £ 70,313
Shareholder Funds 2012-03-31 £ 31,837
Tangible Fixed Assets 2013-03-31 £ 7,479
Tangible Fixed Assets 2012-03-31 £ 9,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of BOWBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWBROOK INVESTMENTS 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 BOWBROOK INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BOWBROOK INVESTMENTS 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 BOWBROOK INVESTMENTS 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 BOWBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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