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Company Information for

BOMGAR UK LTD

Building One, Trident Business Park, Styal Road, Manchester, M22 5XB,
Company Registration Number
07589591
Private Limited Company
Active

Company Overview

About Bomgar Uk Ltd
BOMGAR UK LTD was founded on 2011-04-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Bomgar Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOMGAR UK LTD
 
Legal Registered Office
Building One, Trident Business Park
Styal Road
Manchester
M22 5XB
Other companies in BS1
 
Filing Information
Company Number 07589591
Company ID Number 07589591
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts SMALL
VAT Number /Sales tax ID GB123182742  
Last Datalog update: 2024-04-17 19:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMGAR UK LTD
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Company Officers of BOMGAR UK LTD

Current Directors
Officer Role Date Appointed
STUART JOHN FACEY
 Company Secretary 2014-05-01
STUART JOHN FACEY
 Director 2014-12-30
JANINE KARYN SEEBECK
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HARLAN DUNER
 Director 2014-12-30 2016-11-21
ASHUTOSH AGRAWAL
 Director 2014-05-01 2014-12-31
HYTHEM TALAAT EL-NAZER
 Director 2014-05-01 2014-12-31
HIGH STREET PARTNERS EUROPE LIMITED
 Company Secretary 2011-04-04 2014-05-01
JOEL BOMGAARS
 Director 2011-04-04 2014-05-01
STUART JOHN FACEY
 Director 2011-04-04 2014-05-01
JONATHAN MICHAEL MORGAN
 Director 2011-04-04 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE KARYN SEEBECK AVECTO LTD Director 2018-07-31 CURRENT 2008-03-18 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR JOSEPH PETRUS HUBERTUS RUTTEN
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIRCKS
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 England
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-06-18AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Building One Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB
2019-06-17AP01DIRECTOR APPOINTED MR MATTHEW DIRCKS
2019-06-17TM02Termination of appointment of Stuart John Facey on 2018-12-31
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN FACEY
2019-01-22PSC07CESSATION OF ARMOUR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22PSC02Notification of Avecto Ltd as a person with significant control on 2019-01-01
2019-01-22PSC09Withdrawal of a person with significant control statement on 2019-01-22
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB England
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM C/O Bdo Llp 5th Floor, Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX England
2017-04-27AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2017-04-27AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MS JANINE KARYN SEEBECK
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HARLAN DUNER
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Stuart John Facey on 2016-01-11
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 FULL LIST
2015-01-22AP01DIRECTOR APPOINTED BRUCE HARLAN DUNER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL-NAZER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH AGRAWAL
2015-01-21AP01DIRECTOR APPOINTED STUART JOHN FACEY
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG
2014-06-13MEM/ARTSARTICLES OF ASSOCIATION
2014-06-13RES13COMPANY BUSINESS 28/05/2014
2014-06-13RES01ALTER ARTICLES 28/05/2014
2014-05-23AP01DIRECTOR APPOINTED MR HYTHEM TALAAT EL-NAZER
2014-05-23AP01DIRECTOR APPOINTED MR ASHUTOSH AGRAWAL
2014-05-23AP03SECRETARY APPOINTED MR STUART JOHN FACEY
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART FACEY
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BOMGAARS
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0104/04/14 FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FACEY / 04/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL BOMGAARS / 04/04/2014
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-02AR0104/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01AR0104/04/12 FULL LIST
2011-06-13AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOMGAR UK 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 BOMGAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMGAR UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 49,167
Creditors Due Within One Year 2011-12-31 £ 63,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BOMGAR UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 76,977
Cash Bank In Hand 2011-12-31 £ 83,886
Current Assets 2012-12-31 £ 161,880
Current Assets 2011-12-31 £ 98,262
Debtors 2012-12-31 £ 84,903
Debtors 2011-12-31 £ 14,376
Shareholder Funds 2012-12-31 £ 112,713
Shareholder Funds 2011-12-31 £ 34,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOMGAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOMGAR UK LTD
Trademarks
We have not found any records of BOMGAR UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOMGAR UK LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-09-03 GBP £1,050 Fees & Services
City of London 2014-09-03 GBP £2,380 Equipment, Furniture & Materials
City of London 2014-08-22 GBP £117 Communications & Computing
City of London 2014-08-22 GBP £1,050 Communications & Computing
City of London 2014-08-22 GBP £96 Communications & Computing
City of London 2014-08-22 GBP £1,256 Communications & Computing
City of London 2014-08-08 GBP £1,225 Communications & Computing
City of London 2014-08-08 GBP £10,266 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOMGAR UK 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.
Import/Export of Goods
Goods imported/exported by BOMGAR UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0084734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-10-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-09-0085234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2015-08-0039241000Tableware and kitchenware, of plastics
2015-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-12-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0185177019Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2013-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-10-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2013-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMGAR UK 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 BOMGAR UK 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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