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BOMARK (U.K.) LIMITED

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

This company is commonly known as Bomark (u.k.) Limited. The company was founded 38 years ago and was given the registration number 01966199. The firm's registered office is in WINCHESTER. You can find them at Culduthel, Links Road, Winchester, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOMARK (U.K.) LIMITED
Company Number:01966199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Culduthel, Links Road, Winchester, Hampshire, SO22 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culduthel House Links Road, Winchester, SO22 5HP

Director15 January 2002Active
17 Annandale Road, Sidcup, DA15 8EY

Secretary-Active
Culduthel Links Road, Winchester, SO22 5HP

Secretary15 January 2002Active
Culduthel Links Road, Winchester, SO22 5HP

Secretary31 December 1993Active
Culduthel House Links Road, Winchester, SO22 5HP

Secretary17 March 1998Active
Culduthel Links Road, Winchester, SO22 5HP

Director17 March 1998Active
Culduthel House Links Road, Winchester, SO22 5HP

Director01 December 1992Active
59 Abingdon Road, London, W8 6AN

Director-Active

People with Significant Control

Mr Richard Leslie Peter Monaghan
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Culduthel, Links Road, Winchester, SO22 5HP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-06Capital

Capital allotment shares.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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