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BOMAC BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bomac Building Services Ltd. The company was founded 19 years ago and was given the registration number 05196012. The firm's registered office is in CARDIFF. You can find them at 37 Cheriton Drive, Thornhill, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOMAC BUILDING SERVICES LTD
Company Number:05196012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:37 Cheriton Drive, Thornhill, Cardiff, CF14 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cheriton Drive, Thornhill, Cardiff, CF14 9DF

Secretary03 August 2004Active
Dros-Y-Gewddi, Llwynfedw Gardens, Birchgrove, Cardiff, CF14 4NX

Director03 August 2004Active
37, Cheriton Drive, Thornhill, Cardiff, CF14 9DF

Director03 August 2004Active
844 Newport Road, Rumney, Cardiff, CF3 4LH

Secretary03 August 2004Active
844 Newport Road, Rumney, Cardiff, CF3 4LH

Director03 August 2004Active

People with Significant Control

Mr Mark John Macliston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:37, Cheriton Drive, Cardiff, CF14 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Bodman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Dros-Y-Gewddi, Llwynfedw Gardens, Cardiff, United Kingdom, CF14 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-04Accounts

Accounts amended with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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