Bomet Uk Ltd, Chipping Norton
Bomet Uk Ltd is a private limited company. Registered at Finsbury House, New Street, Chipping Norton OX7 5LL, the above-mentioned 14 years old enterprise was incorporated on 2009-06-19 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).1 director can be found in this business: Emmanuel H. (appointed on 24 July 2014).
| About | |
|---|---|
| Name: Bomet Uk Ltd | |
| Number: 06939673 | |
| Incorporation date: 2009-06-19 | |
| End of financial year: 30 June |
| Address: |
Finsbury House New Street Chipping Norton OX7 5LL |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Exocet Nv
18 December 2021
| Address | 149 Moerelei 149, 2610 Antwerp, Belgium |
| Legal authority | The Belgium Company Act |
| Legal form | Limited |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0556631926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emmanuel H.
20 June 2017 - 18 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martijn W.
20 June 2017 - 1 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolaas B.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arrie V.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | - | - | - | - | - | - | - | - | 2 | 69,862 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | -4,395 |
The date for Bomet Uk Ltd confirmation statement filing is 2024-01-05. The most recent confirmation statement was filed on 2022-12-22. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Exocet Nv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moerelei 149. Emmanuel H. who has over 3/4 of shares, 3/4 to full of voting rights. Martijn W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 22, 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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