Bowbrook Investments Limited
- Company number
- 05391926
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2005
- Nature of business
- Financial intermediation not elsewhere classified
Other activities auxiliary to insurance and pension funding - Corporate group
- IWP Advisory Group Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | Director | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Elizabeth Mary Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2021 |
| Mr Tracy Howard Cass | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Mar 2021 |
| Ag Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 1 Jul 2024 |
| Iwp Advisory Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £234,204 | £298,230 | 4 |
| 31 Mar 2020 | £120,910 | £197,105 | 4 |
| 31 Mar 2019 | £255,556 | £319,368 | 4 |
| 31 Mar 2018 | £326,188 | £384,243 | 3 |
| 31 Mar 2017 | £378,449 | £418,449 | 3 |
| 31 Mar 2016 | £300,768 | £321,003 | - |
| 31 Mar 2015 | - | £381,422 | - |
| 31 Mar 2014 | - | £395,318 | - |
| 31 Mar 2013 | - | £180,499 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £168,413 | £126,596 | - |
| 31 Mar 2010 | £39,002 | £84,767 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Bowbrook Investments Limited → IWP Advisory Group Limited
Directors’ other companies
- EASTON, Alexander John Dominic - Director at Awm-Ifa Ltd
- EASTON, Alexander John Dominic - Director at Holmes Investments Limited
- EASTON, Alexander John Dominic - Director at Rixon Matthews Appleyard (Financial Services) Limited
- EASTON, Alexander John Dominic - Director at Richmond House Corporate Services Limited
- EASTON, Alexander John Dominic - Director at AGL Wealth Management Limited
- EASTON, Alexander John Dominic - Director at Clairville York Ltd
- EASTON, Alexander John Dominic - Director at Hunter Hammond Daniel Associates Limited
- EASTON, Alexander John Dominic - Director at Professional Wealth Management Limited
- EASTON, Alexander John Dominic - Director at Rixons (Auto-Enrolment) Limited
- EASTON, Alexander John Dominic - Director at Nugenis Financial Planning Limited
Registered address
334 companies are registered at this address - likely a registration agent.