CompanyTrack
B

BOWBELL NO.3 PLC

Active London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
B

BOWBELL NO.3 PLC

Activities of mortgage finance companies

Founded 19 Sept 2023 Active London, United Kingdom 0 employees
Activities of mortgage finance companies
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £51.00K
Total assets £354.26M
Total Liabilities £354.21M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BOWBELL NO.3 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£23.08M

Net Assets

£51.00k

Total Liabilities

£354.21M

Turnover

£26.34M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 202349,999£12k£0.25

Officers

Officers

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3719 Sept 2023Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Sept 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown19 Sept 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown19 Sept 2023Active

Shareholders

Shareholders (1)

Bowbell No.3 Holdings Limited
100.0%
50,00019 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowbell No.3 Holdings Limited

United Kingdom

Active
Notified 19 Sept 2023
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 NO.3 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBELL NO.3 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
10 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with updatesView(4 pages)
20 Nov 2023MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
18 Oct 2023IncorporationCommence business and borrowView
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with updates

20 Nov 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Oct 2023 Incorporation

Commence business and borrow

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

10 months ago on 10 Apr 2025

Confirmation statement made on 2024-09-18 with updates

1 years ago on 19 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 20 Nov 2023

Commence business and borrow

2 years ago on 18 Oct 2023