Bowsprit Partners Limited in London, W1J 8AJ

Description

Data updated on: 01-11-2023

Bowsprit Partners Limited is located at London at Level 1 Devonshire House. You can look up the company by referencing its area code - W1J 8AJ. Bowsprit Partners's founding dates back to 2004. The enterprise is registered under the number 05126460 and their official state is active. Up till now Bowsprit Partners Limited changed the official name five times. Before 2022-02-11 this company used the registered name Mfauk. Later on this company switched to the registered name Magellan Advisors (UK) that was in use till 2022-02-11 when the current name was adopted. This firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Bowsprit Partners Ltd filed its latest accounts for the period up to 2022/12/31. The business latest confirmation statement was released on 2023/01/10.

Luis B., Robert D. and Ian T. are the enterprise's directors and have been doing everything they can to help the company for five years.

Previous company's names
Bowsprit Partners Limited 2022-02-11
Mfauk Ltd 2018-10-04
Magellan Advisors (UK) Ltd 2018-01-12
Webb Capital Advisory Limited 2010-10-06
Chatsford Corporate Finance Limited 2004-07-15
Bdbco No.645 Limited 2004-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	66 510	66 510	66 510	66 510

Balance Sheet
Cash Bank On Hand									146 051	51 308	119 340
Current Assets	66 553	66 553	66 553	66 553	45 000	26 897	12 508	12 811	205 001	228 758	262 510
Debtors	66 484	66 484	66 484						58 950	164 770	86 366
Net Assets Liabilities				66 510	45 000	26 897	12 508	10 373		115 916	167 527
Other Debtors									4 950	5 600	23 160
Property Plant Equipment									2 028	1 855	1 343
Cash Bank In Hand	69	69	69
Net Assets Liabilities Including Pension Asset Liability	66 510	66 510	66 510	66 510

Capital & Reserves
Called Up Share Capital	45 000	45 000	45 000
Profit Loss Account Reserve	21 510	21 510	21 510
Shareholder Funds	66 510	66 510	66 510	66 510

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									225	707	1 219
Amounts Owed By Group Undertakings									8 155	7 542	5 066
Average Number Employees During Period						3	3	3	4	6	6
Creditors				43				2 438	80 529	114 697	92 515
Current Asset Investments										12 680	56 804
Increase From Depreciation Charge For Year Property Plant Equipment										482	512
Net Current Assets Liabilities	66 510	66 510	66 510	66 510	45 000	26 897	12 508	10 373	124 472	114 061	169 995
Other Creditors									1 139	930	493
Other Current Asset Investments Balance Sheet Subtotal										12 680	56 804
Other Taxation Social Security Payable									7 246	-41	7 682
Property Plant Equipment Gross Cost									2 253	2 562
Provisions For Liabilities Balance Sheet Subtotal											3 811
Total Assets Less Current Liabilities	66 510	66 510	66 510	66 510	45 000	26 897	12 508	10 373	126 500	115 916	171 338
Trade Creditors Trade Payables									48 606	113 808	84 340
Trade Debtors Trade Receivables									45 845	151 628	58 140
Amounts Owed To Group Undertakings									23 538
Fixed Assets									2 028
Total Additions Including From Business Combinations Property Plant Equipment										309
Creditors Due Within One Year	43	43	43	43
Number Shares Allotted		45 000	45 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	45 000	45 000	45 000

Company staff

Luis B.

Role: Director

Appointed: 01 January 2019

Latest update: 20 March 2024

Robert D.

Role: Director

Appointed: 03 January 2018

Latest update: 20 March 2024

Ian T.

Role: Director

Appointed: 03 January 2018

Latest update: 20 March 2024

Peter R.

Role: Director

Appointed: 03 January 2018

Resigned: 04 March 2019

Latest update: 20 March 2024

Stephen H.

Role: Director

Appointed: 12 April 2012

Resigned: 10 May 2016

Latest update: 20 March 2024

Neil M.

Role: Secretary

Appointed: 26 August 2010

Resigned: 12 December 2011

Latest update: 20 March 2024

Peter W.

Role: Director

Appointed: 26 August 2010

Resigned: 17 January 2018

Latest update: 20 March 2024

Jeffrey L.

Role: Director

Appointed: 17 March 2008

Resigned: 06 January 2009

Latest update: 20 March 2024

Martin P.

Role: Secretary

Appointed: 23 July 2005

Resigned: 26 August 2010

Latest update: 20 March 2024

Hugh F.

Role: Secretary

Appointed: 23 July 2004

Resigned: 23 July 2005

Latest update: 20 March 2024

Martin P.

Role: Director

Appointed: 23 July 2004

Resigned: 27 November 2012

Latest update: 20 March 2024

John S.

Role: Director

Appointed: 23 July 2004

Resigned: 27 November 2012

Latest update: 20 March 2024

Broadway Secretaries Limited

Role: Corporate Secretary

Appointed: 12 May 2004

Resigned: 23 July 2004

Address: Westminster, London, SW1H 0BL

Latest update: 20 March 2024

Broadway Directors Limited

Role: Corporate Director

Appointed: 12 May 2004

Resigned: 23 July 2004

Address: Westminster, London, SW1H 0BL

Latest update: 20 March 2024

People with significant control

Webb Capital Plc

Address: Bow House Bow Lane, London, EC4M 9EE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 06313858

Notified on 6 April 2016

Ceased on 19 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	21 April 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts 20 April 2016
Date Approval Accounts	20 April 2016
Annual Accounts 19 January 2017
Date Approval Accounts	19 January 2017

Bowsprit Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luis B.

Robert D.

Ian T.

Peter R.

Stephen H.

Neil M.

Peter W.

Jeffrey L.

Martin P.

Hugh F.

Martin P.

John S.

Broadway Secretaries Limited

Broadway Directors Limited

People with significant control

Webb Capital Plc

Accounts Documents

Company filings

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