BOWMORE UK 1 LIMITED
| Status | ACTIVE |
| Company No. | 11755646 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2019 |
| Age | 5 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BOWMORE UK 1 LIMITED is an active private limited company with number 11755646. It was incorporated 5 years, 4 months, 18 days ago, on 08 January 2019. The company address is First Floor First Floor, London, W1W 7LT, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2019-01-15 | BOWMORE UK 1 LIMITED |
| 2019-01-08 | BOWMORE HOLDCO1 LIMITED |
Confirmation Statment
| Next due date | 11 May 2025 |
| Next made up | 27 Apr 2025 |
| Last made up | 27 Apr 2024 |
People
Secretary
ACTIVEAssigned on 19 Jul 2022
Current time on role 1 year, 10 months, 7 days
Director
Director
ACTIVEAssigned on 08 Jan 2019
Current time on role 5 years, 4 months, 18 days
HEPBURN, James William Frankland
Director
Asset Manager
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 10 months, 26 days
M&G MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Apr 2019
Resigned on 19 Jul 2022
Time on role 3 years, 3 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 08 Jan 2019
Resigned on 30 Jun 2022
Time on role 3 years, 5 months, 22 days
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