Active
Company Information for BOMAS INTL. LTD.
15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, LANCASHIRE, FY4 5GU,
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Company Registration Number
07713755
Private Limited Company
Active |
Company Name | ||
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BOMAS INTL. LTD. | ||
Legal Registered Office | ||
15 Olympic Court Boardmans Way Whitehills Business Park Blackpool LANCASHIRE FY4 5GU Other companies in HP23 | ||
Previous Names | ||
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Company Number | 07713755 | |
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Company ID Number | 07713755 | |
Date formed | 2011-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-31 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-13 14:30:40 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ASHLEY BOWRY |
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HOWARD ASHLEY BOWRY |
||
MARIUSZ PAWLOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA SOFIA MAGDELENA EKMAN |
Director | ||
RICHARD JOHN BOWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWINGTON LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
ETON HOUSE (COLLECTIVE ENFRANCHISEMENT) LIMITED | Director | 2014-01-13 | CURRENT | 2007-09-24 | Active | |
228 KILBURN LANE FREEHOLD COMPANY LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
MARPAW BUILD LTD | Director | 2010-10-28 | CURRENT | 2010-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED SARAH WILSON | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom | ||
Director's details changed for Mr Howard Ashley Bowry on 2022-02-01 | ||
Director's details changed for Mr Howard Ashley Bowry on 2022-02-01 | ||
Change of details for Mr Howard Ashley Bowry as a person with significant control on 2023-02-01 | ||
Change of details for Mr Howard Ashley Bowry as a person with significant control on 2023-02-01 | ||
PSC07 | CESSATION OF MARIUSZ PAWLOWSKI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Howard Ashley Bowry as a person with significant control on 2022-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ PAWLOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mariusz Pawlowski as a person with significant control on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mariusz Pawlowski on 2021-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW | |
CH01 | Director's details changed for Mr Howard Ashley Bowry on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/08/17 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF ANNA SOFIA MAGDELENA EKMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SOFIA MAGDELENA EKMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ASHLEY BOWRY | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550002 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Anna Sofia Magdelena Ekman on 2015-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077137550001 | |
CH01 | Director's details changed for Ms Sofia Ekman on 2015-06-08 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SOFIA EKMAN | |
AP01 | DIRECTOR APPOINTED MR MARIUSZ PAWLOWSKI | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/04/15 | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 120 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 23 PARK ROAD TRING HERTFORDSHIRE HP23 6BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | COMPANY NAME CHANGED ARCUS INTL. LTD CERTIFICATE ISSUED ON 02/02/15 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 26/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BOWRY / 26/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 LITTLE GADDESDEN HERTS HP4 1PA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | AMICUS FINANCE PLC |
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 BOMAS INTL. LTD.
Cash Bank In Hand | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2011-07-21 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 100 |
Shareholder Funds | 2011-07-21 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOMAS INTL. LTD. are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |