Bowbrook Investments Limited

In liquidation05391926 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
14 November 2025
Last conf. stmt
31 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12491490
Former controllers (3)
1 July 2024
Ceased AG Bidco Limited — Owns 75–100% of shares
24 March 2021
Ceased Elizabeth Mary Kelly — Owns 25–50% of shares
24 March 2021
Ceased Tracy Howard Cass — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agl Wealth Management Limited In liquidationOwns 75–100% of shares
Alex M Grant & Company Limited In liquidationOwns 75–100% of shares
Awm-Ifa Ltd In liquidationOwns 75–100% of shares
Bishop Armstrong Financial Planning Ltd DissolvedOwns 75–100% of shares
Bowbrook Investments Limited This company In liquidationOwns 75–100% of shares
Buchanan & Associates Financial Planning Limited In liquidationOwns 75–100% of shares
Distinct Financial Planning Ltd In liquidationOwns 75–100% of shares
Donald Asset Management Limited DissolvedOwns 75–100% of shares
Donald Assets UK Limited DissolvedOwns 75–100% of shares
Edinburgh Wealth Management Limited In liquidationOwns 75–100% of shares
Encompass Financial Management Ltd In liquidationOwns 75–100% of shares (as a firm)
HFL Advisory Services Ltd In liquidationOwns 75–100% of shares
Holmes Investments Limited In liquidationOwns 75–100% of shares
Iwp Advisory Services Limited In liquidationHas significant influence or control (as a firm)
Moss and Roberts (Wealth Management) Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£234,204
up £113,294 (94%)
Cash
£298,230
up £101,125 (51%)
Employees
4
no change
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 £120,910 £234,204
Balance sheet detail
20212020
Fixed Assets£18,354£31,904
Current Assets£366,016£260,829
Debtors£67,786£63,724
Cash£298,230£197,105
Creditors (< 1 year)£150,166£165,141
Creditors (> 1 year)£0£6,682
Net Current Assets£215,850£95,688
Net Assets£234,204£120,910
Shareholder Funds£234,204£120,910

Filings

Filing history not loaded yet. See it on Companies House

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