UKBizDB.co.uk

BOMANITE LIMITED

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

This company is commonly known as Bomanite Limited. The company was founded 9 years ago and was given the registration number 09424104. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre Granard Business Centre, Bunns Lane, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOMANITE LIMITED
Company Number:09424104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7 Granard Business Centre Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Secretary01 March 2022Active
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Director20 January 2021Active
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Director30 March 2016Active
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Secretary05 February 2015Active
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Director05 February 2015Active
7 Granard Business Centre, Granard Business Centre, Bunns Lane, London, England, NW7 2DQ

Director30 March 2016Active
33 Paynesfield Road, Paynesfield Road, Bushey Heath, Bushey, England, WD23 1PQ

Director01 July 2015Active
Granard Business Centre, Bunns Lane, London, United Kingdom, NW7 2DQ

Director05 February 2015Active

People with Significant Control

Mr Jonathan Paul Kaye
Notified on:25 April 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:7 Granard Business Centre, Granard Business Centre, London, England, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Kaye
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:7 Granard Business Centre, Granard Business Centre, London, England, NW7 2DQ
Nature of control:
  • Significant influence or control

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
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Appoint person secretary company with name date.

Download
2023-12-04Officers

Termination secretary company with name termination date.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.