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BOMAG (GREAT BRITAIN) LIMITED

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

This company is commonly known as Bomag (great Britain) Limited. The company was founded 57 years ago and was given the registration number 00906243. The firm's registered office is in KENT. You can find them at Sheldon Way, Larkfield, Kent, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:BOMAG (GREAT BRITAIN) LIMITED
Company Number:00906243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Sheldon Way, Larkfield, Kent, ME20 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheldon Way, Larkfield, Kent, ME20 6SE

Secretary01 August 2022Active
Chateau Clement Pichon, Parempuyre, France,

Director03 May 2005Active
Sheldon Way, Larkfield, Kent, ME20 6SE

Director01 April 2022Active
5 Spindle Glade, Maidstone, ME14 5RQ

Secretary-Active
41 Chippendayle Drive, Harrietsham, ME17 1AD

Secretary03 July 2006Active
Sheldon Way, Larkfield, Kent, ME20 6SE

Secretary23 May 2014Active
Grainge House, Henton, OX39 4AE

Director03 May 2005Active
1446 West Norton Avenue Apartment L9, Muskegon, Usa,

Director21 December 2001Active
34 Buckingham Place, Lebanon, Usa, FOREIGN

Director-Active
Bakers Bridge Cottage, Smarden, TN27 8NJ

Director-Active
14675 Rudolph Dadey Drive, Charlotte, Usa,

Director19 November 2001Active
6524 Chipstead Lane, Charlotte, Usa, 28277

Director21 December 2001Active
Zum Horet 1, D-6539 Waldalgesheim, West Germany, FOREIGN

Director-Active
8707 Calumet Farms Drive, Wexham, Usa,

Director08 February 2002Active

People with Significant Control

Fayat Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:137, Rue Du Palais, Bordeaux, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-08-11Officers

Appoint person secretary company with name date.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type full.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type full.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type medium.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Appoint person secretary company with name.

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2014-05-23Officers

Termination secretary company with name.

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