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Bowmark Founder Limited

Bowmark Founder Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. Bowmark Founder Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07427336
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
One
Eagle Place
London
SW1Y 6AF
Same address for the past 11 years
Telephone
02071899000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1963
Director • Investment Manager • British • Lives in England • Born in May 1980
Director • Managing Partner • British • Lives in UK • Born in Jul 1973
Director • Finance Partner • British • Lives in UK • Born in Mar 1976
Bowmark Capital (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmark Capital Partners GP Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital (Holdings) Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners Iv GP Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Capital Partners V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership V Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership Iv Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Bowmark Investment Partnership-G, Nominees Limited
Charles Thomas Messiter IND, Mr Gavin Key, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Thomas William Joseph Shelford Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Michael Kevin Peter Grassby Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Julian James Lawrence Masters Appointed
1 Year 7 Months Ago on 28 Mar 2024
Gavin Key Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Gavin Key Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Accounting Period Extended
2 Years Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Sep 2025
Appointment of Mr Thomas William Joseph Shelford as a director on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Aug 2024
Termination of appointment of Michael Kevin Peter Grassby as a director on 20 May 2024
Submitted on 20 May 2024
Appointment of Mr Gavin Key as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Gavin Key as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Oct 2023
Repayment History
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