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Bowmore Topco Limited

Bowmore Topco Limited is an active company incorporated on 5 May 2022 with the registered office located in London, City of London. Bowmore Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088864
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 9 Bonhill Street London EC2A 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1961
Bowmore JVCO Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £788K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.67M
Increased by £3.03M (+9%)
Total Liabilities
-£14.32M
Increased by £12.85M (+871%)
Net Assets
£22.35M
Decreased by £9.81M (-31%)
Debt Ratio (%)
39%
Increased by 34.67% (+791%)
Latest Activity
New Charge Registered
11 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr John Oliver Nesbitt Details Changed
4 Months Ago on 22 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Registration of charge 140888640008, created on 26 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 May 2025
Director's details changed for Mr John Oliver Nesbitt on 22 April 2025
Submitted on 12 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Registration of charge 140888640006, created on 9 April 2025
Submitted on 16 Apr 2025
Registration of charge 140888640007, created on 9 April 2025
Submitted on 16 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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