Bomas Intl. Ltd., Blackpool
Bomas Intl. Ltd. is a private limited company. Previously, it was called Arcus Intl. Ltd (changed on 2015-02-02). Located at 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool FY4 5GU, this 12 years old enterprise was incorporated on 2011-07-21 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in the business: Sarah W. (appointed on 06 April 2023), Howard B. (appointed on 21 July 2011). Moving on to the secretaries (1 in total), we can name: Howard B. (appointed on 21 July 2011).
| About | |
|---|---|
| Name: Bomas Intl. Ltd. | |
| Number: 07713755 | |
| Incorporation date: 2011-07-21 | |
| End of financial year: 31 August |
| Address: |
15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Howard B.
16 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariusz P.
6 April 2016 - 23 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna E.
6 April 2016 - 16 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | - | 100 | 916,181 | 1,345,787 | 208,563 | 122,920 | 64,345 | 47,569 | 40,111 | 25,438 | 20,762 |
| Total Assets Less Current Liabilities | - | - | 100 | 561,594 | 998,181 | -14,174 | -8,344 | -22,569 | -30,753 | -33,905 | -42,717 | -46,182 |
| Shareholder Funds | 100 | 100 | 100 | -2,232 | -13,557 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | 40 | 40 | - | - | - | - | - | - | - |
The target date for Bomas Intl. Ltd. confirmation statement filing is 2024-06-18. The most recent confirmation statement was sent on 2023-06-04. The target date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Howard B. that owns over 3/4 of shares, 3/4 to full of voting rights. Mariusz P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anna E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On April 6, 2023 new director was appointed. filed on: 15th, August 2023 | officers |
Free Download
(2 pages)
|