BT

BOWMORE TOPCO LIMITED

Active

Company number 14088864

London, United Kingdom · Incorporated 5 May 2022

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,529,821
Shares allotted
4,529,821
Latest round
20 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bowmore Jvco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2022

Funding

1 funding round
20 May 2022
ORDINARY · 4,529,821 shares allotted
£4,529,821
Total (1 round, 4,529,821 shares)
£4,529,821

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Change Corporate Director Company With Change Date
Officers
13 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2022 View
Resolution
Resolution
13 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Incorporation Company
Incorporation
5 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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