Company Information for

BOMIN LIMITED

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

01633913

Private Limited Company

Liquidation

About Bomin Ltd

BOMIN LIMITED was founded on 1982-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Bomin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOMIN LIMITED
Legal Registered Office
C/O MAZARS LLP, 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in BR1
Contact details
Telephone
01372 361666
Previous Names
BOMINFLOT LIMITED
05/05/2015

Filing Information

Company Number01633913
Date formed1982-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsGROUP
Last Datalog update:
2022-08-08 02:35:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Millar Company Secretary 2017-02-23
Jan Christensen Director HEAD OF GLOBAL OPERATION 2017-02-23 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Stanislav Klimenko Company Secretary 2016-06-22 2017-02-23
David Gregory Director 2015-09-01 2017-02-23
Julio Nestor Tellechea Director 2014-01-01 2017-02-23
Barry John Vizena Company Secretary 2005-06-30 2016-07-21
Paul James Millar Director 2011-08-01 2015-09-01
Peter Schreiber Director 1998-02-16 2014-01-01
Henny De Goede Director 2003-08-08 2011-07-31
Marvin Johannes Tap Company Secretary 1992-07-04 2005-03-22
Marvin Johannes Tap Director 1994-09-06 2005-03-22
David Thomas Price Director 1992-07-04 2003-08-08
Alexandre Kravtsov Director 1997-07-01 2002-04-24
Victor Mikhailovich Osetrov Director 1992-07-04 1999-11-02
Eberhard Grunicke Director 1992-07-04 1998-02-16
Yuli Petrovich Morgunov Director 1992-07-04 1995-12-31
Wolfgang Reinhard Schenzel Director 1992-07-04 1993-03-31
No directorships for current directors found at other companies