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Home > England & Wales Companies > BOWMORE WEALTH GROUP LIMITED
Company Information for

BOWMORE WEALTH GROUP LIMITED

SUITE 5 FARLEIGH HOUSE, FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR,
Company Registration Number
02473769
Private Limited Company
Active

Company Overview

About Bowmore Wealth Group Ltd
BOWMORE WEALTH GROUP LIMITED was founded on 1990-02-23 and has its registered office in Flax Bourton. The organisation's status is listed as "Active". Bowmore Wealth Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWMORE WEALTH GROUP LIMITED
 
Legal Registered Office
SUITE 5 FARLEIGH HOUSE
FARLEIGH COURT OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
Other companies in BS48
 
Previous Names
CITIMARK GROUP LIMITED12/06/2020
Filing Information
Company Number 02473769
Company ID Number 02473769
Date formed 1990-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMORE WEALTH GROUP LIMITED
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Company Officers of BOWMORE WEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK WAYNE INCLEDON
 Company Secretary 1991-12-31
MARK WAYNE INCLEDON
 Director 1991-12-31
GILLIAN PAMELA MILLEN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON CRITCHLOW
 Director 2012-02-20 2015-11-30
MARK STEPHEN SCOBIE
 Director 1991-12-31 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE INCLEDON RYDAL MOUNT PROPERTIES LTD Company Secretary 1999-03-02 CURRENT 1999-03-02 Active
MARK WAYNE INCLEDON BOWMORE FINANCIAL PLANNING LIMITED Company Secretary 1991-08-23 CURRENT 1982-05-06 Active
MARK WAYNE INCLEDON RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MARK WAYNE INCLEDON BOWMORE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 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 FINANCIAL PLANNING LIMITED Director 1991-08-23 CURRENT 1982-05-06 Active
GILLIAN PAMELA MILLEN BOWMORE FINANCIAL PLANNING LIMITED Director 2015-09-21 CURRENT 1982-05-06 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
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR
2021-07-05SH0101/06/21 STATEMENT OF CAPITAL GBP 100000
2021-07-05AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-01SH0101/06/21 STATEMENT OF CAPITAL GBP 92500
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-21AP01DIRECTOR APPOINTED MR ORMONDE JONATHAN WEBSTER-SMITH
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-11-12AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2020-11-12AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2020-10-16RES12Resolution of varying share rights or name
2020-10-16SH08Change of share class name or designation
2020-10-12SH0130/09/20 STATEMENT OF CAPITAL GBP 90000
2020-06-12RES15CHANGE OF COMPANY NAME 12/06/20
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 36842
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 36842
2016-01-26AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-18SH08Change of share class name or designation
2016-01-18SH06Cancellation of shares. Statement of capital on 2015-12-04 GBP 36,842.00
2016-01-18SH03Purchase of own shares
2016-01-08RES13COMPANY BUSINESS 04/12/2015
2016-01-08RES01ADOPT ARTICLES 08/01/16
2016-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution on memorandum and articles of association
  • Resolution on memorandum and articles of association
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CRITCHLOW
2015-10-01AP01DIRECTOR APPOINTED MS GILLIAN PAMELA MILLEN
2015-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 73684.2
2015-01-06AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN SCOBIE
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 73684.2
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0113/12/12 ANNUAL RETURN FULL LIST
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-27MEM/ARTSARTICLES OF ASSOCIATION
2012-02-27RES01ADOPT ARTICLES 20/02/2012
2012-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-27AP01DIRECTOR APPOINTED SHARON CRITCHLOW
2012-02-27SH0120/02/12 STATEMENT OF CAPITAL GBP 73684.20
2012-01-09AR0113/12/11 FULL LIST
2011-12-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-12-12RES02REREG PLC TO PRI; RES02 PASS DATE:10/12/2011
2011-12-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-12-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0113/12/10 FULL LIST
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0113/12/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE INCLEDON / 09/12/2009
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/06
2006-01-04363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2-6 KINGS PARADE MEWS CLIFTON BRISTOL BS8 2RE
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-20363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-22AUDAUDITOR'S RESIGNATION
1993-03-12AUDAUDITOR'S RESIGNATION
1993-02-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BOWMORE WEALTH GROUP 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 WEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOWMORE WEALTH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 WEALTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BOWMORE WEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMORE WEALTH GROUP LIMITED
Trademarks
We have not found any records of BOWMORE WEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMORE WEALTH GROUP 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 (64205 - Activities of financial services holding companies) as BOWMORE WEALTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMORE WEALTH GROUP 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 WEALTH GROUP 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 WEALTH GROUP 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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    Other companies at postcode BS48 1UR