# Bowbrook Investments Limited

## Details

- **Company number:** [05391926](https://find-and-update.company-information.service.gov.uk/company/05391926)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2005
- **Registered office:** ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [IWP Advisory Group Limited](/group/18647) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | director | 28 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2011 | £168,413 | £126,596 | - |
| 31 Mar 2010 | £39,002 | £84,767 | - |



## Owned by

Bowbrook Investments Limited → [IWP Advisory Group Limited](/company/12491490)




## Directors' other companies

- [EASTON, Alexander John Dominic](/person/5667078) - director at [Awm-Ifa Ltd](/company/10660707)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Holmes Investments Limited](/company/04995130)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixon Matthews Appleyard (Financial Services) Limited](/company/00893145)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Richmond House Corporate Services Limited](/company/10287755)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [AGL Wealth Management Limited](/company/06911689)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Clairville York Ltd](/company/02139319)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Hunter Hammond Daniel Associates Limited](/company/05735438)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Professional Wealth Management Limited](/company/04554297)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixons (Auto-Enrolment) Limited](/company/08984177)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Nugenis Financial Planning Limited](/company/08215198)



## Registered address

333 companies are registered at this address - likely a registration agent.



