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- BOWSPRIT PARTNERS LIMITED
BOWSPRIT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
BOWSPRIT PARTNERS LIMITED
COMPANY NUMBER
05126460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/05/2004
(20 years and 5 months old)
WEBSITE
webbcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2018
11/02/2022
MFAUK LTD
View all previous names
Previous Names
04/10/2018 11/02/2022 MFAUK LTD
12/01/2018 04/10/2018 MAGELLAN ADVISORS (UK) LTD
06/10/2010 12/01/2018 WEBB CAPITAL ADVISORY LIMITED
15/07/2004 06/10/2010 CHATSFORD CORPORATE FINANCE LIMITED
12/05/2004 15/07/2004 BDBCO NO.645 LIMITED
LONDON
EC3V 9DU
Telephone: 02086680500
TPS: Yes
103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Telephone: 38834430
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MFAUK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOWSPRIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWSPRIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWSPRIT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/01/2018 - Present (6 years and 9 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2018 - Present (6 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/01/2019 - Present (5 years and 10 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
BISHOP FLEMING SECRETARIAL LIMITED 12/05/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 66 Past: 601 |
View Report |
12/05/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 381 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MFAUK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: Peter Risdon (918781665) has left the board |
Date: 20/02/2019 | Event: New Board Member Luis Brime Berdugo (924500104) Appointed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 29/01/2018 | Event: Change in Reg. Office |
Date: 19/01/2018 | Event: Peter Webb (905479027) has left the board |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Board Member Ian Towell (924190871) Appointed |
Date: 12/01/2018 | Event: New Board Member Robert Davidowski (924190867) Appointed |
Date: 12/01/2018 | Event: New Board Member Peter Risdon (918781665) Appointed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: Stephen John Hazell Smith (910096941) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: John Richard Shaw (907028561) has left the board |
Date: 29/11/2012 | Event: Martin Henry Withers Perrin (901076545) has left the board |
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