UK Companies House feature
BOWBELL NO.3 PLC
Profile
- Company number
- 15147978
- Status
- Active
- Incorporation
- 2023-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons. As future cashflows on notes in issue are linked to future cash inflows on the underlying mortgages the Directors believe that the Company has adequate resources to make all payments in accordance with the Prospectus.”
Significant events
- “During the period, £35 million of the Notes were redeemed (note 11).”
- “management's current expectation is that the loan notes are likely to be repaid on the first call date in April 2028.”
- “The Company has an option to redeem all, but not part, of the Notes at their principal amount outstanding on any interest payment date falling on or after April 2028”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-09-19 | — | — |
| STERNBERG, Aline | Director | 2023-09-19 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-09-19 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-09-19 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bowbell No.3 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-19 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-18 | CERT8A | incorporation | legacy |
| 2023-10-18 | SH50 | reregistration | application trading certificate |
| 2023-10-04 | SH01 | capital | capital allotment shares |
| 2023-10-04 | AA01 | accounts | change account reference date company current extended |
| 2023-09-19 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months