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Bowsprit Partners Limited

Bowsprit Partners Limited is an active company incorporated on 12 May 2004 with the registered office located in London, City of London. Bowsprit Partners Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05126460
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 20 Birchin Lane
Bank
London
EC3V 9DU
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Level 1 Devonshire House One Mayfair Place London W1J 8AJ England
Telephone
020 38834430
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in Bahamas • Born in May 1966
Director • Corporate Finance • British • Lives in England • Born in Aug 1989
Director • Businessman • British • Lives in Bahamas • Born in Oct 1961
Magellan Financial Ltd
PSC
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Mutual Companies
Bowsprit Mercantile Services Ltd
Mr Ian David Towell is a mutual person.
Active
LBB Consultancy Ltd
Mr Luis Brime Berdugo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.37K
Decreased by £38.97K (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£238.48K
Decreased by £25.37K (-10%)
Total Liabilities
-£59.15K
Decreased by £37.18K (-39%)
Net Assets
£179.34K
Increased by £11.81K (+7%)
Debt Ratio (%)
25%
Decreased by 11.71% (-32%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Magellan Financial Ltd (PSC) Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 27 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Change of details for Magellan Financial Ltd as a person with significant control on 10 January 2022
Submitted on 24 May 2022
Certificate of change of name
Submitted on 11 Feb 2022
Repayment History
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