About

Registered Number: 02475043
Date of Incorporation: 27/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA,

 

Bomax Ltd was registered on 27 February 1990, it's status at Companies House is "Active". This company has 3 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Christopher 26 October 2006 19 June 2007 1
VALLIS, Connie Vibeke N/A 26 October 2006 1
VALLIS, Eric Colin Mather N/A 26 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 07 February 2020
PSC02 - N/A 07 February 2020
PSC07 - N/A 07 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 20 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 29 December 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 22 February 2016
TM02 - Termination of appointment of secretary 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 19 December 2011
CERTNM - Change of name certificate 04 July 2011
AP01 - Appointment of director 01 July 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 02 September 2009
225 - Change of Accounting Reference Date 02 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 27 July 2004
RESOLUTIONS - N/A 20 July 2004
363s - Annual Return 14 February 2004
RESOLUTIONS - N/A 18 July 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 31 January 2003
RESOLUTIONS - N/A 18 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 13 February 2002
RESOLUTIONS - N/A 12 July 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 28 February 2001
RESOLUTIONS - N/A 22 August 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 17 February 2000
RESOLUTIONS - N/A 15 October 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 24 February 1999
RESOLUTIONS - N/A 27 August 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 12 February 1998
RESOLUTIONS - N/A 12 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 26 February 1997
RESOLUTIONS - N/A 16 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 17 February 1995
RESOLUTIONS - N/A 06 September 1994
AA - Annual Accounts 06 September 1994
363s - Annual Return 13 March 1994
RESOLUTIONS - N/A 08 September 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 22 February 1993
RESOLUTIONS - N/A 30 September 1992
AA - Annual Accounts 30 September 1992
363s - Annual Return 18 February 1992
RESOLUTIONS - N/A 30 October 1991
AA - Annual Accounts 30 October 1991
287 - Change in situation or address of Registered Office 30 October 1991
288 - N/A 21 August 1991
363a - Annual Return 23 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1990
288 - N/A 21 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1990
288 - N/A 09 March 1990
NEWINC - New incorporation documents 27 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.