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Bowman And Fitzhugh Capital (UK) Limited

Bowman And Fitzhugh Capital (UK) Limited is a liquidation company incorporated on 18 March 2024 with the registered office located in London, Greater London. Bowman And Fitzhugh Capital (UK) Limited was registered 1 year 10 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
15573201
Private limited company
Age
1 year 10 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 18 December 2025 (1 month remaining)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 19 Seymour Place London W1H 5BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Singapore • Born in May 1987
David Hsueh-Yi Chang
PSC • Hong Konger • Lives in Hong Kong • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagar Partners Limited
Peter John Rigg is a mutual person.
Active
Tigillus Operations (UK) Limited
Peter John Rigg is a mutual person.
Active
Financials
Bowman And Fitzhugh Capital (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Duncan Mackay (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
David Hsueh-Yi Chang (PSC) Appointed
1 Year 2 Months Ago on 22 Nov 2024
Duncan Mackay Resigned
1 Year 2 Months Ago on 22 Nov 2024
Christopher Chia Chuang Lee Appointed
1 Year 2 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Sep 2024
Derek Gobel Resigned
1 Year 4 Months Ago on 12 Sep 2024
Mr Peter John Rigg Appointed
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Registered office address changed from 19 Seymour Place London W1H 5BG England to 3 Field Court Grays Inn London WC1R 5EF on 8 December 2025
Submitted on 8 Dec 2025
Appointment of a voluntary liquidator
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Statement of affairs
Submitted on 8 Dec 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Duncan Mackay as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Notification of David Hsueh-Yi Chang as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Duncan Mackay as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Christopher Chia Chuang Lee as a director on 22 November 2024
Submitted on 22 Nov 2024
Registered office address changed from 13 Hanover Square London W1S 1HL United Kingdom to 19 Seymour Place London W1H 5BG on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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