BOWLEVEN LIMITED
Active - Accounts Filed
General Information
NAME
BOWLEVEN LIMITED
COMPANY NUMBER
SC225242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/11/2001
(23 years and 1 months old)
WEBSITE
www.bowleven.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/02/2002
09/10/2024
BOWLEVEN PLC
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01314736000
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Room 323
The News Building
3 London Bridge Street
London
SE1 9SG
Telephone: 33270150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLEVEN PLC | Active - Accounts Filed | View Report |
| BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Eli Chahin (922729273) has left the board |
| 05/11/2024 | New Board Member Konstantin Stoyanov (932887347) Appointed |
Credit Risk Overview
Want to learn more about BOWLEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWLEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/07/2024 - Present (5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLEVEN PLC | Active - Accounts Filed | View Report |
| BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Eli Chahin (922729273) has left the board |
| 05/11/2024 | New Board Member Konstantin Stoyanov (932887347) Appointed |
| 14/10/2024 | New Board Member Karl Oskar Nilner (932806766) Appointed |
| 11/10/2024 | New Board Member Markus Franciscus Antonius Vermeulen (932801847) Appointed |
| 30/11/2023 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Jack Arnoff (914227013) Appointed |
| 23/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Joseph Darby (900016832) has left the board |
| 23/02/2018 | David Clarkson (917920340) has left the board |
| 31/01/2018 | Christopher John Ashworth (922700275) has left the board |
| 19/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Board Member Matthew Eugene McDonald (923731461) Appointed |
| 25/07/2017 | New Company Secretary BURNESS PAULL LLP (923584219) Appointed |
| 25/07/2017 | Brian Cassidy (920229614) has left the board |
| 07/07/2017 | Change in Reg. Office |
| 07/04/2017 | New Board Member Joseph Darby (900016832) Appointed |
| 06/04/2017 | William Macdonald Allan (917435899) has left the board |
| 22/03/2017 | New Board Member Eli Chahin (922729273) Appointed |
| 20/03/2017 | New Board Member Christopher John Ashworth (922700275) Appointed |
| 16/03/2017 | John Edward Martin (919744556) has left the board |
| 16/03/2017 | Kerry Anne Mckenzie Crawford (918429434) has left the board |
| 16/03/2017 | Timothy Sullivan (913842449) has left the board |
| 16/03/2017 | Kevin Hart (905788327) has left the board |
| 16/03/2017 | Philip Oliver James Tracy (900077890) has left the board |
| 01/02/2017 | Change in Reg. Office |
| 18/01/2017 | Edward Arthur Farquhar Willett (912923877) has left the board |
| 21/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Caroline Elizabeth Cook (911747121) has left the board |
| 18/12/2015 | Ronald George Hanna (900850694) has left the board |
| 14/12/2015 | New Accounts filed |
| 04/11/2015 | Peter George Wilson (905350810) has left the board |
| 04/11/2015 | New Company Secretary Brian Cassidy (920229614) Appointed |
| 21/10/2015 | New Board Member William Macdonald Allan (917435899) Appointed |
| 21/10/2015 | William Macdonald Allan (920185447) has left the board |
| 19/10/2015 | New Board Member William Macdonald Allan (920185447) Appointed |
| 11/05/2015 | New Board Member John Edward Martin (919744556) Appointed |
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