BOWBELL NO.2 PLC - Profile & Financials

Accounts Not Submitted

Confirmation Submitted 5 Dec 2023 Next due 6 Dec 2024 19 months overdue

Net assets £74K £1K 2022 year on year

Total assets £667M £410M 2022 year on year

Total Liabilities £667M £410M 2022 year on year

Charges 3

3 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for BOWBELL NO.2 PLC (11694433), a dissolved company based in Upminster, United Kingdom. Incorporated 23 Nov 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2022

Type full

Next accounts —

Due by —

Balance Sheet & P&L (2019–2022)

Cash in Bank

£100.87M

Decreased by £9.49M (-9%)

Net Assets

£74.00k

Increased by £1.00k (+1%)

Total Liabilities

£667.07M

Decreased by £409.64M (-38%)

Turnover

£16.42M

Increased by £5.38M (+49%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 31 Dec Year End	2021 31 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Nov 2018	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	23 Nov 2018	Active
Sternberg, Aline	Director	Belgian	United Kingdom	37	23 Nov 2018	Active

Shareholders

Shareholders (1)


Bowbell No.2 Holdings Limited	100.0%	50,000	Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowbell No.2 Holdings Limited

Unknown

Active

Notified 23 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom

CSC CAPITAL MARKETS UK LIMITED united kingdom

CSC CORPORATE SERVICES (UK) LIMITED united kingdom

BOWBELL NO.2 HOLDINGS LIMITED united kingdom

BOWBELL NO.2 PLC Current Company

Charges

3 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
4 Dec 2024	Gazette	Gazette Dissolved Liquidation
4 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting
2 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address
2 Mar 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency
26 Feb 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator

4 Dec 2024 Gazette

Gazette Dissolved Liquidation

4 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 4 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Mar 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 2 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 26 Feb 2024