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Companies/05391926

Bowbrook Investments Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Iwp Advisory Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 150118313
Show 3 ceased records
Ag Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2024-07-01

Source record 137028573
TC
Mr Tracy Howard CassIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-24

Source record 136559125
EK
Miss Elizabeth Mary KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-24

Source record 139324476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TB
Tony BullockCurrent director
Appointed 2025-04-30 · 1 yr · Director
+5 others
AE
Alexander EastonCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+69 others
Show 4 historical appointments
NP
Neil PadgetResigned director
Resigned 2021-03-24 · 4 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-03-14
EK
Elizabeth KellyResigned secretary
Resigned 2005-03-14 · 16 yrs
TC
Tracy CassResigned director
Resigned 2005-03-14 · 20 yrs · Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active