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BOWBROOK INVESTMENTS LIMITED

Company number 05391926

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC02	Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024	View PDF Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Ag Bidco Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ag Bidco Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 59 pages (59 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2021	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	AD01	Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to One Eleven Edmund Street Birmingham B3 2HJ on 2 September 2022	View PDF Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to One Eleven Edmund Street Birmingham B3 2HJ on 2 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 37 pages (37 pages)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Neil Padget as a director on 24 March 2021	View PDF Appointment of Mr Neil Padget as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM02	Termination of appointment of Elizabeth Kelly as a secretary on 24 March 2021	View PDF Termination of appointment of Elizabeth Kelly as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Elizabeth Mary Kelly as a person with significant control on 24 March 2021	View PDF Cessation of Elizabeth Mary Kelly as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)

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BOWBROOK INVESTMENTS LIMITED

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