Register entry · No. SC225242
BOWLEVEN LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (8 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Nov 2001 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 27 Nov 2026
- Last made up to
- 13 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 8
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Names
- BOWLEVEN LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate secretary | 19 Jul 2017 | — | — | |
| Jack Arnoff | Director | 1 Nov 2020 | — | March 1966 | British · England |
| Markus Franciscus Antonius Vermeulen | Director | 22 Jul 2024 | — | November 1982 | Dutch · Netherlands |
| Karl Oskar Nilner | Director | 3 Oct 2024 | — | December 1974 | Swedish · France |
| Konstantin Stoyanov | Director | 1 Nov 2024 | — | April 1975 | German · Monaco |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Konstantin Stoyanov | Ownership of shares 25 to 50 percent | 1 Dec 2024 | — | April 1975 | German · Monaco |
| Mr Christian Petersmann | Ownership of shares 25 to 50 percent | 1 Dec 2024 | — | October 1975 | German · Monaco |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOWLEVEN LIMITED still trading?
The register shows BOWLEVEN LIMITED as active.
What does BOWLEVEN LIMITED do?
It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).
When was BOWLEVEN LIMITED set up?
It was incorporated on 13 November 2001.
When are BOWLEVEN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOWLEVEN LIMITED's next confirmation statement due?
By 27 November 2026.
Who runs BOWLEVEN LIMITED?
BOWLEVEN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House