This company is commonly known as Bomad Investments I Limited. The company was founded 5 years ago and was given the registration number 11831017. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOMAD INVESTMENTS I LIMITED |
|---|---|---|
| Company Number | : | 11831017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 18 February 2019 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 18 February 2019 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 12 September 2023 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 18 February 2019 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 18 February 2019 | Active |
| Bomad Investments Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Mr George Barnett Burnett | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Mr David Burnett | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Bomad Investments Limited | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Mr. Jonathan Thomas Potter | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Capital | Capital return purchase own shares. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-25 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Capital | Capital return purchase own shares. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
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