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Bowmore Wealth Group Limited

Bowmore Wealth Group Limited is an active company incorporated on 23 February 1990 with the registered office located in Bristol, Somerset. Bowmore Wealth Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473769
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 5 Farleigh House
Farleigh Court Old Weston Road
Flax Bourton
Bristol
BS48 1UR
Address changed on 30 Nov 2021 (3 years ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
01275462469
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1956
Director • Financial Adviser • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore Asset Management Limited
Mark Wayne Incledon, Ms Gillian Pamela Millen, and 3 more are mutual people.
Active
Bowmore Financial Planning Limited
Ms Gillian Pamela Millen, Jonathan Mark Brewis Daniels, and 1 more are mutual people.
Active
Rydal Mount Properties Ltd
Mark Wayne Incledon is a mutual person.
Active
Richard Wells Financial Services Ltd
Mark Wayne Incledon and Ms Gillian Pamela Millen are mutual people.
Active
Legal And General Assurance Society Limited
Jonathan Mark Brewis Daniels is a mutual person.
Active
Farleigh House Management Limited
Mark Wayne Incledon is a mutual person.
Active
Tri2o Triathlon Club Ltd
Roger Ian Ganpatsingh is a mutual person.
Active
Ridgeway Lane Management Company Limited
Mark Wayne Incledon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£601.69K
Decreased by £665.46K (-53%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£6.67M
Increased by £909.72K (+16%)
Total Liabilities
-£1.26M
Increased by £442.5K (+54%)
Net Assets
£5.4M
Increased by £467.22K (+9%)
Debt Ratio (%)
19%
Increased by 4.69% (+33%)
Latest Activity
Mr Roger Ian Ganpatsingh Appointed
7 Months Ago on 30 Jan 2025
Mr Jonathan Mark Brewis Daniels Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Charles Thomas Incledon Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Appointment of Mr Roger Ian Ganpatsingh as a director on 30 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Appointment of Mr Jonathan Mark Brewis Daniels as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Appointment of Mr Charles Thomas Incledon as a director on 27 September 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 21 Jun 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Nov 2023
Repayment History
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