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BOMER CAPITAL LIMITED

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

This company is commonly known as Bomer Capital Limited. The company was founded 9 years ago and was given the registration number 09177070. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BOMER CAPITAL LIMITED
Company Number:09177070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlegate, Grantham, England, NG31 6SF

Corporate Secretary15 August 2014Active
3 Castlegate, Grantham, England, NG31 6SF

Director31 July 2018Active
3 Castlegate, Grantham, England, NG31 6SF

Director31 July 2018Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Director15 August 2014Active
3 Castlegate, Grantham, England, NG31 6SF

Director12 December 2017Active
3 Castlegate, Grantham, England, England, NG31 6SF

Director15 August 2014Active

People with Significant Control

Mr John David Ward
Notified on:28 August 2023
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:41, Burnaby Gardens, London, England, W4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Princecrest Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:41 Burnaby Gardens, Chiswick, London, England, W4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Jefferson Bomer
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:American
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-09-14Resolution

Resolution.

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2023-09-12Capital

Capital allotment shares.

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2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-02-19Resolution

Resolution.

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2019-02-18Capital

Capital name of class of shares.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-02Accounts

Accounts with accounts type full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download

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