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Company Information for

BOWMARK PARTICIPATIONS LLP

ONE, EAGLE PLACE, LONDON, SW1Y 6AF,
Company Registration Number
OC359245
Limited Liability Partnership
Active

Company Overview

About Bowmark Participations Llp
BOWMARK PARTICIPATIONS LLP was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active". Bowmark Participations Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOWMARK PARTICIPATIONS LLP
 
Legal Registered Office
ONE
EAGLE PLACE
LONDON
SW1Y 6AF
Other companies in SW1Y
 
Filing Information
Company Number OC359245
Company ID Number OC359245
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMARK PARTICIPATIONS LLP
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Company Officers of BOWMARK PARTICIPATIONS LLP

Current Directors
Officer Role Date Appointed
BOWMARK CAPITAL (HOLDINGS) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-11-03
BOWMARK FOUNDER LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-11-03
CHARLES DAVID POWELL
 Limited Liability Partnership (LLP) Member 2010-11-26
MARK AUBREY WEINBERG
 Limited Liability Partnership (LLP) Member 2010-11-26

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
2024-11-04Confirmation statement with no updates made up to 2024-11-03
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2019-07-19LLPSC07LLP Cessation of Mark Aubrey Weinberg as a person with significant control on 2019-02-06
2019-03-25LLAP01Limited liability partnership appointment of Mr Graham Clive Elton on 2019-02-06 as member
2019-02-28LLTM01Limited liability partnership termination of member Mark Aubrey Weinberg on 2019-02-06
2018-11-05LLCS01Confirmation statement with no updates made up to 2018-11-03
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16LLCS01Confirmation statement with no updates made up to 2017-11-03
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07LLCS01Confirmation statement with no updates made up to 2016-11-03
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LLAR01LLP Annual return made up to 2015-11-03
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04LLAR01LLP Annual return made up to 2014-11-03
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOWMARK FOUNDER LIMITED / 16/06/2014
2014-06-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOWMARK CAPITAL (HOLDINGS) LIMITED / 16/06/2014
2014-06-17LLAD01Change of registered office address for limited liability partnership from 3 St. James's Square London SW1Y 4JU on 2014-06-17
2013-12-20LLPMISCSECTION 519
2013-12-20LLPMISCSECTION 519 CA 2006
2013-11-05LLAR01LLP Annual return made up to 2013-11-03
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18LLAR01LLP Annual return made up to 2012-11-03
2012-12-17LLAD01Change of registered office address for limited liability partnership from 3 St. James's Square London SW1Y 4JU United Kingdom on 2012-12-17
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22LLAR01LLP Annual return made up to 2011-11-03
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14LLAA01PREVSHO FROM 30/11/2011 TO 31/12/2010
2010-12-03LLAP01LLP MEMBER APPOINTED SIR MARK AUBREY WEINBERG
2010-12-03LLAP01LLP MEMBER APPOINTED LORD CHARLES DAVID POWELL
2010-11-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOWMARK PARTICIPATIONS LLP 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 PARTICIPATIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMARK PARTICIPATIONS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PARTICIPATIONS LLP

Intangible Assets
Patents
We have not found any records of BOWMARK PARTICIPATIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMARK PARTICIPATIONS LLP
Trademarks
We have not found any records of BOWMARK PARTICIPATIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMARK PARTICIPATIONS LLP. 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 (None Supplied) as BOWMARK PARTICIPATIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BOWMARK PARTICIPATIONS LLP 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 PARTICIPATIONS LLP 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 PARTICIPATIONS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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