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BOMIN LIMITED

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

This company is commonly known as Bomin Limited. The company was founded 42 years ago and was given the registration number 01633913. The firm's registered office is in ST. KATHARINES WAY. You can find them at Mazars Llp, Tower Bridge House, St. Katharines Way, London. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:BOMIN LIMITED
Company Number:01633913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 1982
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

Secretary23 February 2017Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

Director23 February 2017Active
20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

Secretary22 June 2016Active
89 Nonsuch Walk, Cheam, Sutton, SM2 7LF

Secretary-Active
4 Barley Close, Langdon Hills, Basildon, SS16 6SF

Secretary30 June 2005Active
Zuurbes, 5, Rotterdam, Netherlands,

Director08 August 2003Active
20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

Director01 September 2015Active
Hinter Den Mofen 25, Reinbek-Ohe 2057, Germany,

Director-Active
Thesdorfe Weg 224, Pinneberg, Schleswig-Holstein, Germany, 25421

Director01 July 1997Active
20th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH

Director01 August 2011Active
30 Falkirk House, Lanark Road, London, W9 1QU

Director-Active
Flat 86, 64/31 Sireway Avenue, Moscow, Russia, 105484

Director-Active
98a Andover Road, Orpington, BR6 8BN

Director-Active
Kleekoppel 11, Norderstedt 2000, Germany,

Director-Active
Pacellistrasse 11, Dachau 85221, Germany, FOREIGN

Director16 February 1998Active
89 Nonsuch Walk, Cheam, Sutton, SM2 7LF

Director06 September 1994Active
55, Admiralitaetstrasse, De-20095 Hamburg, Germany,

Director01 January 2014Active

People with Significant Control

Bomin International Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Koreastrasse, 20457 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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