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Company Information for

BAMO CONTROL LTD

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU,
Company Registration Number
07486951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bamo Control Ltd
BAMO CONTROL LTD was founded on 2011-01-10 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Bamo Control Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAMO CONTROL LTD
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
UNITED KINGDOM
RG9 2DU
Other companies in RG9
 
Previous Names
BAMO UK LTD15/04/2011
Filing Information
Company Number 07486951
Company ID Number 07486951
Date formed 2011-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2018-01-31
Latest return 2016-05-18
Return next due 2017-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 04:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMO CONTROL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Company Officers of BAMO CONTROL LTD

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2013-05-22
SANDRA MOINET
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MICHEL ANDRE MONSERAND
 Director 2011-01-10 2013-05-23
KELLY MONSERAND
 Director 2011-01-10 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD COUNTRY AND HOME LTD Company Secretary 2017-08-01 CURRENT 2014-08-01 Active
CORNERSTONES SECRETARIES LTD PETREL CONSULTANCY LTD Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SEVO CONSULTANCY LTD Company Secretary 2016-04-14 CURRENT 2016-04-14 Active
CORNERSTONES SECRETARIES LTD OCTAGON AUTOMATION LTD Company Secretary 2015-08-05 CURRENT 2010-08-17 Dissolved 2017-05-23
CORNERSTONES SECRETARIES LTD AWB TEK LTD Company Secretary 2014-02-28 CURRENT 2014-02-28 Active
CORNERSTONES SECRETARIES LTD SHIRE ROOFING COMPANY (OXFORD) LIMITED(THE) Company Secretary 2013-03-14 CURRENT 1980-07-25 Dissolved 2018-04-26
CORNERSTONES SECRETARIES LTD BOWER CONSULTING LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-10-20
CORNERSTONES SECRETARIES LTD TENNIS BREAKS LTD Company Secretary 2012-06-07 CURRENT 2012-05-18 Active
CORNERSTONES SECRETARIES LTD LASHBROOK MEDIA LTD Company Secretary 2011-10-20 CURRENT 2011-06-16 Active
CORNERSTONES SECRETARIES LTD WORKING ON THE MOVE LTD Company Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-13
CORNERSTONES SECRETARIES LTD LEARNING ON THE MOVE LTD Company Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-13
CORNERSTONES SECRETARIES LTD RADNOR CLOSE MANAGEMENT LIMITED Company Secretary 2009-11-23 CURRENT 1972-01-18 Active
CORNERSTONES SECRETARIES LTD DLH PROPERTIES LIMITED Company Secretary 2009-11-11 CURRENT 2002-02-26 Active

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.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-04DS01Application to strike the company off the register
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18AA01Previous accounting period extended from 31/12/16 TO 30/04/17
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-05CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Buffery & Co Ltd 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MONSERAND
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MONSERAND
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-12AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Astra House the Common Cranleigh Surrey GU6 8RZ United Kingdom
2013-06-13AP04CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2013-06-13AP04CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2013-06-13AP01DIRECTOR APPOINTED MS SANDRA MOINET
2013-01-28AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/01/12 ANNUAL RETURN FULL LIST
2011-05-12AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-04-15RES15CHANGE OF NAME 28/03/2011
2011-04-15CERTNMCOMPANY NAME CHANGED BAMO UK LTD CERTIFICATE ISSUED ON 15/04/11
2011-04-15CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to BAMO CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMO CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMO CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2012-12-31 £ 38,570
Creditors Due Within One Year 2011-12-31 £ 27,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BAMO CONTROL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 8,000
Called Up Share Capital 2011-12-31 £ 8,000
Cash Bank In Hand 2012-12-31 £ 3,908
Cash Bank In Hand 2011-12-31 £ 2,139
Current Assets 2012-12-31 £ 34,519
Current Assets 2011-12-31 £ 30,046
Debtors 2012-12-31 £ 25,680
Debtors 2011-12-31 £ 19,076
Shareholder Funds 2011-12-31 £ 2,616
Stocks Inventory 2012-12-31 £ 4,931
Stocks Inventory 2011-12-31 £ 8,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMO CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAMO CONTROL LTD
Trademarks
We have not found any records of BAMO CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMO CONTROL LTD. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as BAMO CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMO CONTROL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMO CONTROL LTD 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 BAMO CONTROL LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 2DU