BOWBELL NO.3 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one