About

Registered Number: 03922975
Date of Incorporation: 10/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 11 St. Kenelms Avenue, Halesowen, West Midlands, B63 1DW

 

Bompani (UK) Ltd was founded on 10 February 2000 with its registered office in Halesowen, it has a status of "Active". We do not know the number of employees at the business. This business has 5 directors listed as Griffiths, Suzan, Edmonds, Graham Kenneth, Edmonds, Mia, Hinchliff, Graeme John, Hinchliff, Stuart David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFF, Graeme John 10 February 2000 21 August 2006 1
HINCHLIFF, Stuart David 10 February 2000 21 August 2006 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Suzan 15 November 2010 - 1
EDMONDS, Graham Kenneth 10 February 2000 21 August 2006 1
EDMONDS, Mia 21 August 2006 15 November 2010 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 15 February 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 28 January 2016
CH03 - Change of particulars for secretary 18 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 19 February 2013
AAMD - Amended Accounts 06 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 24 August 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 December 2010
AP03 - Appointment of secretary 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
AA - Annual Accounts 06 December 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 25 March 2003
287 - Change in situation or address of Registered Office 30 December 2002
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2001
363s - Annual Return 20 March 2001
287 - Change in situation or address of Registered Office 19 December 2000
225 - Change of Accounting Reference Date 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
MEM/ARTS - N/A 28 February 2000
CERTNM - Change of name certificate 18 February 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.