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BOMBAL LIMITED

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

This company is commonly known as Bombal Limited. The company was founded 19 years ago and was given the registration number 05231329. The firm's registered office is in BLACKPOOL. You can find them at 155 Newton Drive, , Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOMBAL LIMITED
Company Number:05231329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:155 Newton Drive, Blackpool, FY3 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London,, City Road, London, England, EC1V 2NX

Director14 September 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 September 2004Active
Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, UB2 5XJ

Corporate Secretary14 September 2004Active
155, Newton Drive, Blackpool, FY3 8LZ

Director21 November 2019Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 September 2004Active

People with Significant Control

Mrs Ashley Bombal
Notified on:02 October 2019
Status:Active
Date of birth:October 1975
Nationality:British,South African
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Bombal
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British,South African
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

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2023-01-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-19Accounts

Change account reference date company previous extended.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-07-03Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-21Officers

Appoint person director company with name date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Change person director company with change date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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