BOMIN LIMITED - Wholesale of other fuels and related products - A business based in United Kingdom registered with Companies House

Company Overview

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


Telephone	01372 361666

Previous Names

BOMINFLOT LIMITED

05/05/2015

Filing Information

Company Number		01633913
Company ID Number		01633913
Date formed		1982-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		GROUP

Last Datalog update:	2022-08-08 02:35:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMIN LIMITED

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Companies with same name BOMIN LIMITED

The following companies were found which have the same name as BOMIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Bomin Associates, Inc.	Delaware	Unknown
BOMIN ATLANTIC LLC	New Jersey	Unknown
Bomin Atlantic L L C	Maryland	Unknown
BOMIN AUDIO LLC	971 NW 6TH AVE POMPANO BEACH FL 33060	Active	Company formed on the 2020-05-22
BOMIN AUTO TRADING SDN. BHD.		Active
BOMIN BUNKER OIL PTE LTD	COLLYER QUAY Singapore 049315	Active	Company formed on the 2008-09-09
BOMIN BUNKER OIL LIMITED		Active	Company formed on the 1982-12-31
BOMIN BUNKER OIL CORP.	9805 KATY FWY STE 400 HOUSTON TX 77024	Active	Company formed on the 1984-08-06
BOMIN BUNKER HOLDING GMBH & CO. KG	Singapore	Active	Company formed on the 2020-08-31
Bomin Circuit Co., Limited		Active	Company formed on the 2013-02-08
BOMIN CONSULTING LLC	Tennessee	Unknown
BOMIN CONTRACTING CORP.	13695 N.E. 3RD CT. #17 N. MIAMI FL	Inactive	Company formed on the 1983-05-16
BOMIN CORPORATION	Delaware	Unknown
Bomin Education Centre Limited		Active	Company formed on the 2011-08-15
BOMIN ELECTRICITY CO., LIMITED		Active	Company formed on the 2015-12-02
Bomin Electronics Usa, Inc.	2495 Threewoods Ln. Fullerton CA 92831	Dissolved	Company formed on the 2007-11-01
BOMIN ELEVEN (SINGAPORE) PRIVATE LIMITED	RAFFLES PLACE Singapore 048620	Dissolved	Company formed on the 2008-09-10
BOMIN ENTERPRISES, INC	29347 HUMMINGBIRD CIRCLE - WESTLAKE OH 44145	Active	Company formed on the 2010-07-26
BOMIN FINANCE AND DEVELOPMENT LIMITED		Dissolved	Company formed on the 1978-09-20
BOMIN GENERAL CONTRACTOR	EAST COAST ROAD Singapore 428802	Dissolved	Company formed on the 2008-09-10

Company Officers of BOMIN LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JAMES MILLAR	Company Secretary	2017-02-23
JAN CHRISTENSEN	Director	2017-02-23

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		Voluntary liquidation Statement of receipts and payments to 2023-09-25
2022-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-25
2022-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/22 FROM Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2021-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-25
2020-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-12-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-10-24	AD02	Register inspection address changed to Portland House Bressenden Place London SW1E 5BH
2018-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/18 FROM Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH England
2018-10-19	LIQ01	Voluntary liquidation declaration of solvency
2018-10-19	600	Appointment of a voluntary liquidator
2018-10-19	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-26
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/17 FROM 20th Floor, Portland House Bressenden Place London SW1E 5BH
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIO TELLECHEA
2017-02-27	TM02	Termination of appointment of Stanislav Klimenko on 2017-02-23
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY
2017-02-24	AP01	DIRECTOR APPOINTED JAN CHRISTENSEN
2017-02-24	AP03	Appointment of Paul James Millar as company secretary on 2017-02-23
2016-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-21	TM02	Termination of appointment of Barry John Vizena on 2016-07-21
2016-07-21	AP03	Appointment of Stanislav Klimenko as company secretary on 2016-06-22
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-13	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-09-01	AP01	DIRECTOR APPOINTED MR DAVID GREGORY
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MILLAR
2015-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-05	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-05-05	CH01	Director's details changed for Mr Julio Nestor Tellechea on 2014-07-01
2015-05-05	RES15	CHANGE OF NAME 14/04/2015
2015-05-05	CERTNM	Company name changed bominflot LIMITED\certificate issued on 05/05/15
2015-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/15 FROM 5-7 Ravensbourne Road Bromley Kent BR1 1HN
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-20	AR01	05/05/14 FULL LIST
2014-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-08	AP01	DIRECTOR APPOINTED MR JULIO NESTOR TELLECHEA
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SCHREIBER
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-16	AR01	05/05/13 FULL LIST
2012-12-20	RES13	CHANGE OF OWNERSHIP OF COMPANY 14/11/2012
2012-05-16	AR01	05/05/12 FULL LIST
2012-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-09	AP01	DIRECTOR APPOINTED PAUL JAMES MILLAR
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENNY DE GOEDE
2011-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-18	AR01	05/05/11 FULL LIST
2011-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-05-27	AR01	05/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHREIBER / 05/05/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENNY DE GOEDE / 05/05/2010
2010-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-22	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BOMINFLOT HOUSE 36 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ
2005-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-10	288b	DIRECTOR RESIGNED
2005-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-23	288a	NEW DIRECTOR APPOINTED
2003-08-23	288b	DIRECTOR RESIGNED
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363s	RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS
2002-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	363s	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-05-16	288b	DIRECTOR RESIGNED
2001-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-28	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28	288b	DIRECTOR RESIGNED
2000-06-28	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

We could not find any licences issued to BOMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-02
Notices to	2018-10-02
Resolution	2018-10-02

Fines / Sanctions

No fines or sanctions have been issued against BOMIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY OVER RECEIVABLES	2011-06-03	Outstanding	DEUTSCHE BANK LUXEMBOURG S.A.
ASSIGNMENT OF RECEIVABLES AND SECURITY AGREEMENT	2011-06-01	Outstanding	DEUTSCHE BANK LUXEMBOURG S.A.
ASSIGNMENT OF RECEIVABLES	2006-03-16	Satisfied	HSH NORDBANK AG
LEGAL MORTGAGE	2002-09-30	Satisfied	HAMBURGISCHE LANDESBANK LONDON BRANCH
DEBENTURE	2002-09-11	Satisfied	HAMBURGISCHE LANDESBANK,LONDON BRANCH
DEBENTURE	2000-05-26	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1991-11-29	Satisfied	BARCLAYS BANK PLC
AETTER OF CHARGE	1985-12-31	Satisfied	MOSCOW NARODNY BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMIN LIMITED

Intangible Assets

Patents

We have not found any records of BOMIN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BOMIN LIMITED owns 1 domain names.

bominflot.co.uk

Trademarks

We have not found any records of BOMIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOMIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as BOMIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOMIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BOMIN LIMITED	Event Date	2018-10-02
Name of Company: BOMIN LIMITED Company Number: 01633913 Nature of Business: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines Previous Name of Company: Bominflot Limited…

Initiating party		Event Type	Notices to
Defending party	BOMIN LIMITED	Event Date	2018-10-02

Initiating party		Event Type	Resolution
Defending party	BOMIN LIMITED	Event Date	2018-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOMIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOMIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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