Founded in 2015, Bowcliffe Wealth Management, classified under reg no. 09724428 is an active company. Currently registered at Bowcliffe Court, Bowcliffe Hall Great North Road LS23 6LW, Wetherby the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-11-22 Bowcliffe Wealth Management Limited is no longer carrying the name Brook Wealth Management.
The company has 2 directors, namely Adrian B., Scott C.. Of them, Scott C. has been with the company the longest, being appointed on 31 July 2019 and Adrian B. has been with the company for the least time - from 8 November 2019. As of 29 April 2024, there were 2 ex directors - Adrian B., Jie B. and others listed below. There were no ex secretaries.
| Office Address | Bowcliffe Court, Bowcliffe Hall Great North Road |
| Office Address2 | Bramham |
| Town | Wetherby |
| Post code | LS23 6LW |
| Country of origin | United Kingdom |
| Registration Number | 09724428 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 31 July 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Adrian B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Scott C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Adrian B.
| Notified on | 8 November 2019 |
| Nature of control: |
50,01-75% shares |
Scott C.
| Notified on | 31 July 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares |
| Brook Wealth Management | November 22, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 156 730 | 48 205 | 134 369 | 164 434 | ||||
| Current Assets | 216 436 | 195 729 | 237 575 | 258 165 | ||||
| Debtors | 59 706 | 147 524 | 103 206 | 93 731 | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 1 406 107 | 1 447 987 | 1 345 918 | 1 307 566 |
| Other Debtors | 3 500 | 5 000 | ||||||
| Property Plant Equipment | 47 890 | 102 657 | 226 260 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 203 463 | 406 925 | 610 388 | 813 851 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 575 | 56 257 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 47 890 | 80 342 | 154 285 | |||||
| Amounts Owed By Group Undertakings Participating Interests | -9 057 | -12 857 | -15 925 | |||||
| Average Number Employees During Period | 8 | 9 | 9 | 11 | ||||
| Bank Borrowings | 1 527 581 | 2 020 536 | 2 044 178 | 1 749 177 | ||||
| Creditors | -200 | -200 | -200 | -200 | 131 914 | 182 857 | 162 441 | 199 278 |
| Disposals Intangible Assets | 72 865 | 270 341 | ||||||
| Equity Securities Held | 138 000 | 175 682 | 61 277 | |||||
| Finance Lease Liabilities Present Value Total | 43 190 | 107 521 | ||||||
| Fixed Assets | 2 849 166 | 3 498 841 | 3 314 962 | 2 997 856 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 203 463 | 203 462 | 203 463 | 203 463 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 575 | 30 682 | ||||||
| Intangible Assets | 2 849 166 | 3 312 951 | 3 036 623 | 2 710 319 | ||||
| Intangible Assets Gross Cost | 3 052 629 | 3 719 876 | 3 647 011 | 3 524 170 | ||||
| Investments | 138 000 | 175 682 | 61 277 | |||||
| Loans From Directors | -200 | -200 | -200 | -200 | 48 719 | 9 857 | -187 | 18 643 |
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 84 522 | 12 872 | 75 134 | 58 887 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | 200 | 1 000 | 1 000 | 1 000 | 1 000 |
| Nominal Value Shares Issued In Period | 800 | |||||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued In Period- Gross | 800 | |||||||
| Other Creditors | 2 785 | 4 437 | 5 197 | 870 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 47 890 | 128 232 | 282 517 | |||||
| Taxation Social Security Payable | 43 582 | 119 234 | 106 675 | 109 603 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 3 052 629 | 667 247 | 147 500 | |||||
| Total Assets Less Current Liabilities | 200 | 2 933 688 | 3 511 713 | 3 390 096 | 3 056 743 | |||
| Trade Creditors Trade Payables | 36 828 | 49 329 | 50 756 | 70 162 | ||||
| Trade Debtors Trade Receivables | 59 706 | 156 581 | 112 563 | 104 656 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (8 pages) |
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