Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Bowmore Jvco Limited
- Incorporated
- 5 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexandre Thomas Michel CarreauJames Greensitt-Black
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 5 active
Officer details are public data from the Companies House register.
Carreau, Alexandre Thomas Michel, Mr.
Director · Appointed 18 August 2026
French
Born October 1998 (28)
Greensitt-Black, James
Director · Appointed 2 February 2026
British
Born June 1999 (27)
Director · Appointed 26 May 2022
British
Born August 1961 (65)
Corporate Secretary · Appointed 24 May 2022
French,British
Born April 1983 (43)
Officer history (7 former)
31 August 2026
Resigned Hale, George Alexander James as Director
18 August 2026
Appointed Carreau, Alexandre Thomas Michel, Mr. as Director
2 February 2026
Appointed Greensitt-Black, James as Director
2 February 2026
18 September 2025
Appointed Hale, George Alexander James as Director
17 September 2025
Resigned Charpy, Edouard Henri Jacques, Mr. as Director
19 March 2025
19 March 2025
Appointed Charpy, Edouard Henri Jacques, Mr. as Director
27 September 2024
27 September 2024
28 February 2024
28 February 2024
Resigned Ruiz, Romain as Director
26 May 2022
24 May 2022
24 May 2022
20 May 2022
5 May 2022
5 May 2022
Appointed Ruiz, Romain as Director
5 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bowmore Jvco Limited This company
Bowmore Topco Limited Owns 75–100% of shares
Bowmore Holdco Limited Owns 75–100% of shares
VH ( Colchester) Limited Owns 75–100% of shares
Host (Colchester) Limited Owns 75–100% of shares
VH ( Leicester) Limited Owns 75–100% of shares
Host (Leicester) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →