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BOMIN LIMITED - Mazars Llp, Tower Bridge House, St. Katharines Way, London, United Kingdom
Company Information
- Company registration number
- 01633913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars Llp
- Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- CHRISTENSEN, Jan
- Company secretaries
- MILLAR, Paul James
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-07
- Age Of Company 1982-05-07 42 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Bomin International Holding Gmbh
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BOMINFLOT LIMITED
- Legal Entity Identifier (LEI)
- 5299001CJNW22W4V9A92
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2019-05-19
- Last Date: 2018-05-05
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BOMIN LIMITED Company Description
- BOMIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01633913. Its current trading status is "live". It was registered 1982-05-07. It was previously called BOMINFLOT LIMITED. It has declared SIC or NACE codes as "46719". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at Mazars Llp .
Get BOMIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bomin Limited - Mazars Llp, Tower Bridge House, St. Katharines Way, London, United Kingdom
- 1982-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-13) - LIQ03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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change-sail-address-company-with-new-address (2018-10-24) - AD02
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resolution (2018-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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certificate-change-of-name-company (2015-05-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-04) - AD01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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accounts-with-accounts-type-group (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-05-05) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-group (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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accounts-with-accounts-type-group (2013-05-24) - AA
keyboard_arrow_right 2012
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resolution (2012-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-group (2012-05-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-10) - AA
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legacy (2011-06-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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legacy (2011-06-01) - MG01
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legacy (2011-05-24) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-group (2010-05-10) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-group (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-01) - AA
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accounts-with-accounts-type-group (2008-01-11) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 287
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legacy (2006-03-22) - 395
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legacy (2006-05-10) - 288c
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-group (2006-11-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-07-21) - 288a
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legacy (2005-07-10) - 288a
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legacy (2005-07-10) - 288b
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legacy (2005-05-09) - 363s
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legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-13) - AA
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legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-23) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-27) - 363s
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legacy (2003-08-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-16) - 288b
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-09-13) - 395
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legacy (2002-06-11) - 363s
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legacy (2002-10-03) - 403a
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legacy (2002-10-05) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-06-28) - 288b
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legacy (2000-06-28) - 363s
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legacy (2000-06-06) - 395
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 288b
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accounts-with-accounts-type-full (1998-10-07) - AA
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288a
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-13) - AA
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legacy (1996-06-13) - 363s
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legacy (1996-06-06) - 287
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legacy (1996-03-26) - 88(2)R
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legacy (1996-03-26) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-09-22) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-05) - AA
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legacy (1993-07-05) - 88(2)R
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legacy (1993-07-05) - 363s
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legacy (1993-07-05) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-07-21) - 363b
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legacy (1992-03-30) - 288
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legacy (1992-01-15) - 88(2)R
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resolution (1992-01-15) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-17) - 395
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-09-24) - 363a
keyboard_arrow_right 1990
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resolution (1990-03-29) - RESOLUTIONS
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-11-22) - AA
keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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legacy (1989-03-01) - 363
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-06-03) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-03-25) - 288
keyboard_arrow_right 1987
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legacy (1987-10-08) - 288
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legacy (1987-10-08) - 287
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-07-06) - 363
keyboard_arrow_right 1986
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legacy (1986-10-16) - 363
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accounts-with-accounts-type-full (1986-10-09) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-05-07) - MISC
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incorporation-company (1982-05-07) - NEWINC