Menna Overview
Here’s a quick overview of BOWMARK FOUNDER LIMITED 👀 — a London based business that started in 2010.
BOWMARK FOUNDER LIMITED
- Company statusactive
- Company No07427336
- Age15 years 8 months Incorporated 2 November 2010
- Officers4
Address
One, Eagle Place, London, SW1Y 6AF
BOWMARK FOUNDER LIMITED is an active company incorporated on 2 November 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 15 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IND, Charles Thomas Messiter | director | Aug 1963 | 02 Nov 2010 |
| KEY, Gavin | director | Mar 1976 | 28 Mar 2024 |
| MASTERS, Julian James Lawrence | director | Jul 1973 | 28 Mar 2024 |
| SHELFORD, Thomas William Joseph | director | May 1980 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital (Holdings) Limited | 06 Apr 2016 |
Related Companies
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IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
IND, Charles Thomas Messiter, KEY, Gavin, MASTERS, Julian James Lawrence, GRASSBY, Michael Kevin Peter are mutual persons.
BOWMARK CAPITAL LLP
IND, Charles Thomas Messiter, KEY, Gavin are mutual persons.
THE ST PETER'S COLLEGE FOUNDATION
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK GP VI LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
IND, Charles Thomas Messiter, KEY, Gavin are mutual persons.
BOWMARK GP LLP
IND, Charles Thomas Messiter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
KEY, Gavin, MASTERS, Julian James Lawrence are mutual persons.
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
KEY, Gavin are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BOWMARK FOUNDER LIMITED 👀 — a London based business that started in 2010.