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Home > England & Wales Companies > BOWMARK CAPITAL (HOLDINGS) LIMITED
Company Information for

BOWMARK CAPITAL (HOLDINGS) LIMITED

ONE, EAGLE PLACE, LONDON, SW1Y 6AF,
Company Registration Number
04968712
Private Limited Company
Active

Company Overview

About Bowmark Capital (holdings) Ltd
BOWMARK CAPITAL (HOLDINGS) LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". Bowmark Capital (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOWMARK CAPITAL (HOLDINGS) LIMITED
 
Legal Registered Office
ONE
EAGLE PLACE
LONDON
SW1Y 6AF
Other companies in SW1Y
 
Previous Names
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED10/01/2005
Filing Information
Company Number 04968712
Company ID Number 04968712
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830373841  
Last Datalog update: 2024-12-05 20:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMARK CAPITAL (HOLDINGS) LIMITED
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Company Officers of BOWMARK CAPITAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NIALL GERARD MCATEER
 Company Secretary 2004-08-17
MICHAEL KEVIN PETER GRASSBY
 Director 2003-11-19
CHARLES THOMAS MESSITER IND
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WHITEHOUSE
 Company Secretary 2003-11-19 2004-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL GERARD MCATEER BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2004-08-19 CURRENT 2003-10-07 Dissolved 2018-03-27
NIALL GERARD MCATEER BOWMARK CAPITAL PARTNERS GP LIMITED Company Secretary 2004-08-17 CURRENT 2003-11-18 Active
NIALL GERARD MCATEER BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Company Secretary 2004-08-17 CURRENT 2004-06-24 Active
MICHAEL KEVIN PETER GRASSBY CARE FERTILITY GROUP LIMITED Director 2018-01-15 CURRENT 2005-04-13 Active
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Director 2003-11-25 CURRENT 2003-10-07 Dissolved 2018-03-27
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS GP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
CHARLES THOMAS MESSITER IND GREEN (HOLDCO) LIMITED Director 2018-06-08 CURRENT 2018-06-06 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-07-04
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES THOMAS MESSITER IND BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
CHARLES THOMAS MESSITER IND DUNSHEEN LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
CHARLES THOMAS MESSITER IND BOWMARK FOUNDER LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED Director 2008-10-01 CURRENT 2007-12-14 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV GP LIMITED Director 2008-10-01 CURRENT 2007-12-19 Active
CHARLES THOMAS MESSITER IND THE ST PETER'S COLLEGE FOUNDATION Director 2006-07-05 CURRENT 2004-12-02 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Director 2003-11-25 CURRENT 2003-10-07 Dissolved 2018-03-27
CHARLES THOMAS MESSITER IND BOWMARK CAPITAL PARTNERS GP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-28DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE MASTERS
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN PETER GRASSBY
2024-03-28Termination of appointment of Gavin Key on 2024-03-28
2024-03-28DIRECTOR APPOINTED MR GAVIN KEY
2023-10-10Current accounting period extended from 31/12/23 TO 31/03/24
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25AP03Appointment of Mr Gavin Key as company secretary on 2019-07-25
2019-07-25TM02Termination of appointment of Niall Gerard Mcateer on 2019-07-25
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15CH01Director's details changed for Mr Charles Thomas Messiter Ind on 2017-05-12
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL PETER GRASSBY / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MESSITER IND / 28/11/2016
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL GERARD MCATEER on 2016-11-28
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Mr Kevin Michael Peter Grassby on 2014-11-12
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 3 St. James's Square London SW1Y 4JU
2014-01-02MISCSection 519
2013-12-20MISCSECT 519
2013-12-20MISCSECTION 519 CA 2006
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0119/11/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0119/11/09 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 3 ST JAMES`S SQUARE LONDON SW1Y 4JU
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRASSBY / 01/02/2008
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-06363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20123NC INC ALREADY ADJUSTED 02/06/06
2006-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-10CERTNMCOMPANY NAME CHANGED SAGITTA PRIVATE EQUITY (HOLDING) LIMITED CERTIFICATE ISSUED ON 10/01/05
2004-12-08363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BL
2004-02-1688(2)RAD 06/02/04--------- £ SI 998@1=998 £ IC 2/1000
2003-12-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-0488(2)RAD 26/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOWMARK CAPITAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWMARK CAPITAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMARK CAPITAL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMARK CAPITAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BOWMARK CAPITAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMARK CAPITAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of BOWMARK CAPITAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMARK CAPITAL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOWMARK CAPITAL (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOWMARK CAPITAL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMARK CAPITAL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWMARK CAPITAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AF