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Bowbrook Investments Limited

Bowbrook Investments Limited is a liquidation company incorporated on 14 March 2005 with the registered office located in Birmingham, West Midlands. Bowbrook Investments Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05391926
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
Telephone
01675 443189
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Financial Advisor • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1976
IWP Advisory Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £212.99K (-100%)
Turnover
£847.84K
Decreased by £242.04K (-22%)
Employees
1
Increased by 1 (%)
Total Assets
£3.05M
Increased by £785K (+35%)
Total Liabilities
£0
Decreased by £11.38K (-100%)
Net Assets
£3.05M
Increased by £796.38K (+35%)
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 29 Jul 2025
Declaration of Solvency
3 Months Ago on 29 Jul 2025
Mr Tony Alan Bullock Appointed
6 Months Ago on 30 Apr 2025
Neil Padget Resigned
6 Months Ago on 30 Apr 2025
Tracy Howard Cass Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Iwp Advisory Group Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ag Bidco Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Declaration of solvency
Submitted on 29 Jul 2025
Termination of appointment of Tracy Howard Cass as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr Tony Alan Bullock as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Neil Padget as a director on 30 April 2025
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Repayment History
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