Menna Overview
Here’s a quick overview of BOWMORE JVCO LIMITED 👀 — a London based business that started in 2022.
BOWMORE JVCO LIMITED
- Company statusactive
- Company No14088714
- Age4 years 6 months Incorporated 5 May 2022
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BOWMORE JVCO LIMITED is an active company incorporated on 5 May 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 03 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 07 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 24 May 2022 | |
| CARREAU, Alexandre Thomas Michel, Mr. | director | Oct 1998 | 18 Aug 2026 |
| DEWEVRE, Philippe Clement Henri, Mr. | director | Apr 1983 | 20 May 2022 |
| GREENSITT-BLACK, James | director | Jun 1999 | 02 Feb 2026 |
| NESBITT, John Oliver | director | Aug 1961 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
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Here’s a quick overview of BOWMORE JVCO LIMITED 👀 — a London based business that started in 2022.