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BOWERDEAN LIMITED

BOWERDEAN LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOWERDEAN LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE027064
    External Registration Number65744
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BOWERDEAN LIMITED located?

    Registered Office Address
    2nd Floor Gaspe House
    66 - 72 Esplanade
    JE1 1GH St. Helier
    Jersey
    Service Address
    Landmark Management S.A.M. 17 Avenue De La Costa
    B.P. 167
    98003 Monaco
    Monaco
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for BOWERDEAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    BOWERDEAN LIMITED is a foreign company

    Legal FormRegistered Company Private
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number65744

    What are the latest filings for BOWERDEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 19 february 2026 with changes

    		5 pagesOE02

    Update statement made on 19 february 2025 no change

    		1 pagesOE02

    Update statement made on 19TH february 2024 with changes

    		1 pagesOE02

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of BOWERDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Simon Crispin
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Managing Officer
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		MonacoBritish,Director222573680001
    HILL, James Wingett
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Managing Officer
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		MonacoBritishDirector303523520001
    LEDGER, Ian Fred, Mr.
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Managing Officer
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeCorporate managing officer
    		MonacoBritishDirector66979330012
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BOWERDEAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2026No beneficial owners have been identified
    Feb 19, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Feb 19, 2025Feb 19, 2026No beneficial owners have been identified
    Feb 19, 2025Feb 19, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Feb 27, 2024Feb 19, 2025No beneficial owners have been identified
    Feb 27, 2024Feb 19, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Feb 20, 2023Feb 27, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0