BOWBELL MASTER ISSUER PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BOWBELL MASTER ISSUER PLC

Financial intermediation not elsewhere classified

Founded 14 Jan 2025 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 Feb 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 16 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for BOWBELL MASTER ISSUER PLC (16184252), an active company based in London, United Kingdom. Incorporated 14 Jan 2025. Financial intermediation not elsewhere classified. 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

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 25 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202549,999£12k£0.25

Officers

Officers

3 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown14 Jan 2025Active
Directors (no. 2) LimitedCorporate-directorUnited KingdomUnknown14 Jan 2025Active
Sternberg, AlineDirectorBelgianUnited Kingdom3714 Jan 2025Active

Shareholders

Shareholders (1)

Bowbell Master Holdings Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOWBELL MASTER ISSUER PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with updates
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2025OfficersChange to director Miss Aline Sternberg on 18 Mar 2025
18 Feb 2025IncorporationCommence business and borrow
18 Feb 2025ReregistrationApplication Trading Certificate
16 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with updates

17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2025 Officers

Change to director Miss Aline Sternberg on 18 Mar 2025

18 Feb 2025 Incorporation

Commence business and borrow

18 Feb 2025 Reregistration

Application Trading Certificate

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with updates

4 months ago on 16 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Jun 2025

Change to director Miss Aline Sternberg on 18 Mar 2025

1 years ago on 18 Mar 2025

Commence business and borrow

1 years ago on 18 Feb 2025

Application Trading Certificate

1 years ago on 18 Feb 2025