Bomac Building Services Ltd. Head office in Cardiff. Check Director.

Bomac Building Services Ltd, Cardiff

Bomac Building Services Ltd is a private limited company. Situated at 37 Cheriton Drive, Thornhill, Cardiff CF14 9DF, the above-mentioned 19 years old business was incorporated on 2004-08-03 and is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other construction installation" (Standard Industrial Classification code: 43290).
2 directors can be found in the company: Mark M. (appointed on 03 August 2004), Anthony B. (appointed on 03 August 2004). Among the secretaries (1 in total), we can name: Mark M. (appointed on 03 August 2004).

About
Name: Bomac Building Services Ltd
Number: 05196012
Incorporation date: 2004-08-03
End of financial year: 30 September


Address:	37 Cheriton Drive Thornhill Cardiff CF14 9DF
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 43290 - Other construction installation

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	17,295	37,444	9,309	33,742	58,641	61,717	46,998
Fixed Assets	185,211	183,186	181,567	120,271	-	118,871	127,649
Total Assets Less Current Liabilities	159,446	169,945	120,665	114,469	140,128	154,275	155,584

The date for Bomac Building Services Ltd confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Mark M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 20th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
CH01	On 2019-02-13 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
CH03	On 2019-02-13 secretary's details were changed filed on: 13th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-09-30 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 3rd, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 1 Waterside Business Park Lamby Way Cardiff South Glamorgan CF3 2ET United Kingdom on 2013-09-04 filed on: 4th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-04: 2 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 1 Waterside Business Park Lamby Way Cardiff CF3 2EQ on 2011-08-11 filed on: 11th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-08-03 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-03 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-03 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 13th, August 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 17th, June 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 21/04/2008 from 37 cheriton drive thornhill cardiff south glamorgan CF14 9DF filed on: 21st, April 2008 \| address	Free Download (1 page)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 24th, October 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 24th, October 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
288b	On 2005-08-05 Secretary resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-05 Director resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-05 Secretary resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-05 Director resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
288a	On 2004-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-22 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-22 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, August 2004 \| incorporation	Free Download (20 pages)

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