Bomin Limited

Company Name	Bomin Limited
Director	Jan Christensen
Company Status	Liquidation
Company Number	01633913
Category	Private Limited Company
Incorporation Date	7 May 1982(41 years, 12 months ago)
Previous Name	Bominflot Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Jan Christensen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	23 February 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Head Of Global Operation
Country of Residence	Germany
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Secretary Name	Paul James Millar
Status	Current
Appointed	23 February 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Eberhard Grunicke
Date of Birth	October 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 1998)
Role	Industrialist
Correspondence Address	Hinter Den Mofen 25 Reinbek-Ohe 2057 Germany

Director Name	Yuli Petrovich Morgunov
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Industrialist
Correspondence Address	30 Falkirk House Lanark Road London W9 1QU

Director Name	Victor Mikhailovich Osetrov
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 1999)
Role	Oil Company Executive
Correspondence Address	Flat 86 64/31 Sireway Avenue Moscow 105484

Director Name	Mr David Thomas Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 August 2003)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	98a Andover Road Orpington Kent BR6 8BN

Director Name	Wolfgang Reinhard Schenzel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Industrialist
Correspondence Address	Kleekoppel 11 Norderstedt 2000 Germany

Secretary Name	Marvin Johannes Tap
Nationality	Netherlands
Status	Resigned
Appointed	04 July 1992(10 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	89 Nonsuch Walk Cheam Sutton Surrey SM2 7LF

Director Name	Marvin Johannes Tap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 September 1994(12 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2005)
Role	Accountant
Correspondence Address	89 Nonsuch Walk Cheam Sutton Surrey SM2 7LF

Director Name	Alexandre Kravtsov
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 1997(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2002)
Role	Managing Director
Correspondence Address	Thesdorfe Weg 224 Pinneberg Schleswig-Holstein 25421

Director Name	Peter Schreiber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1998(15 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Pacellistrasse 11 Dachau 85221 Germany Foreign

Director Name	Henny De Goede
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2003(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Zuurbes 5 Rotterdam 3069 Nl Netherlands

Secretary Name	Barry John Vizena
Nationality	British
Status	Resigned
Appointed	30 June 2005(23 years, 2 months after company formation)
Appointment Duration	11 years (resigned 21 July 2016)
Role	Manager
Correspondence Address	4 Barley Close Langdon Hills Basildon Essex SS16 6SF

Director Name	Paul James Millar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2015)
Role	Credit Risk Manager
Country of Residence	United Kingdom
Correspondence Address	20th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Julio Nestor Tellechea
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 January 2014(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	55 Admiralitaetstrasse De-20095 Hamburg Germany

Director Name	Mr David Gregory
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Stanislav Klimenko
Status	Resigned
Appointed	22 June 2016(34 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	20th Floor, Portland House Bressenden Place London SW1E 5BH

Contact

Website	bomin.com
Email address	[email protected]
Telephone	020 83155412
Telephone region	London

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.000k at £1	Bomin International Holding Gmbh 100.00% Ordinary
3 at £1	Upsa United Port Shipping & Agency Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£216,163,589
Gross Profit	£985,592
Net Worth	£1,051,545
Cash	£5,145
Current Liabilities	£12,784,026

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 May 2018 (5 years, 11 months ago)
Next Return Due	19 May 2019 (overdue)

Charges

30 May 2011	Delivered on: 3 June 2011 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Security over receivables Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the receivables and any bank account see image for full details. Outstanding
24 May 2011	Delivered on: 1 June 2011 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Assignment of receivables and security agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in any and all collateral, being all right under any contracts, see image for full details. Outstanding
16 March 2006	Delivered on: 22 March 2006 Satisfied on: 2 August 2013 Persons entitled: Hsh Nordbank Ag Classification: Assignment of receivables Secured details: Us $17,000,000 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any and all receivables pursuant to each purchase contract. See the mortgage charge document for full details. Fully Satisfied
30 September 2002	Delivered on: 5 October 2002 Satisfied on: 30 July 2013 Persons entitled: Hamburgische Landesbank London Branch Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as bominflot house 36 bridge street leaterhead surrey KT22 8BZ title number SY518243. The leasehold property known as the land at the rear of 36 bridge street leatherhead surrey KT22 8BZ. Fully Satisfied
11 September 2002	Delivered on: 13 September 2002 Satisfied on: 23 May 2011 Persons entitled: Hamburgische Landesbank,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 2000	Delivered on: 6 June 2000 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1991	Delivered on: 17 December 1991 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time. See 395 for details. Fully Satisfied
31 December 1985	Delivered on: 8 January 1986 Satisfied on: 3 June 1989 Persons entitled: Moscow Narodny Bank Limited Classification: Aetter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time due owing (see M15). Fully Satisfied

Filing History

28 November 2023	Liquidators' statement of receipts and payments to 25 September 2023 (11 pages)
1 December 2022	Liquidators' statement of receipts and payments to 25 September 2022 (12 pages)
11 May 2022	Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
2 November 2021	Liquidators' statement of receipts and payments to 25 September 2021 (14 pages)
4 December 2020	Liquidators' statement of receipts and payments to 25 September 2020 (16 pages)
13 December 2019	Liquidators' statement of receipts and payments to 25 September 2019 (16 pages)
24 October 2018	Registered office address changed from Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH England to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 24 October 2018 (2 pages)
24 October 2018	Register inspection address has been changed to Portland House Bressenden Place London SW1E 5BH (2 pages)
19 October 2018	Declaration of solvency (5 pages)
19 October 2018	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 (1 page)
7 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
3 March 2017	Registered office address changed from 20th Floor, Portland House Bressenden Place London SW1E 5BH to Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 20th Floor, Portland House Bressenden Place London SW1E 5BH to Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH on 3 March 2017 (1 page)
27 February 2017	Termination of appointment of David Gregory as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Julio Nestor Tellechea as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Julio Nestor Tellechea as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of David Gregory as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Stanislav Klimenko as a secretary on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Stanislav Klimenko as a secretary on 23 February 2017 (1 page)
24 February 2017	Appointment of Paul James Millar as a secretary on 23 February 2017 (2 pages)
24 February 2017	Appointment of Jan Christensen as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Jan Christensen as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Paul James Millar as a secretary on 23 February 2017 (2 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
21 July 2016	Appointment of Stanislav Klimenko as a secretary on 22 June 2016 (2 pages)
21 July 2016	Termination of appointment of Barry John Vizena as a secretary on 21 July 2016 (1 page)
21 July 2016	Appointment of Stanislav Klimenko as a secretary on 22 June 2016 (2 pages)
21 July 2016	Termination of appointment of Barry John Vizena as a secretary on 21 July 2016 (1 page)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000 (4 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000 (4 pages)
1 September 2015	Termination of appointment of Paul James Millar as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr David Gregory as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr David Gregory as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Paul James Millar as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr David Gregory as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Paul James Millar as a director on 1 September 2015 (1 page)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,000 (4 pages)
5 May 2015	Director's details changed for Mr Julio Nestor Tellechea on 1 July 2014 (2 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,000 (4 pages)
5 May 2015	Director's details changed for Mr Julio Nestor Tellechea on 1 July 2014 (2 pages)
5 May 2015	Company name changed bominflot LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,000 (4 pages)
5 May 2015	Company name changed bominflot LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
4 May 2015	Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20Th Floor, Portland House Bressenden Place London SW1E 5BH on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20Th Floor, Portland House Bressenden Place London SW1E 5BH on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20Th Floor, Portland House Bressenden Place London SW1E 5BH on 4 May 2015 (1 page)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000,000 (4 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000,000 (4 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000,000 (4 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
8 January 2014	Termination of appointment of Peter Schreiber as a director (1 page)
8 January 2014	Appointment of Mr Julio Nestor Tellechea as a director (2 pages)
8 January 2014	Termination of appointment of Peter Schreiber as a director (1 page)
8 January 2014	Appointment of Mr Julio Nestor Tellechea as a director (2 pages)
2 August 2013	Satisfaction of charge 6 in full (1 page)
2 August 2013	Satisfaction of charge 6 in full (1 page)
30 July 2013	Satisfaction of charge 5 in full (1 page)
30 July 2013	Satisfaction of charge 5 in full (1 page)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Resolutions RES13 ‐ Change of ownership of company 14/11/2012 (2 pages)
20 December 2012	Resolutions RES13 ‐ Change of ownership of company 14/11/2012 (2 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 August 2011	Appointment of Paul James Millar as a director (2 pages)
9 August 2011	Termination of appointment of Henny De Goede as a director (1 page)
9 August 2011	Appointment of Paul James Millar as a director (2 pages)
9 August 2011	Termination of appointment of Henny De Goede as a director (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Henny De Goede on 5 May 2010 (2 pages)
27 May 2010	Director's details changed for Henny De Goede on 5 May 2010 (2 pages)
27 May 2010	Director's details changed for Henny De Goede on 5 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter Schreiber on 5 May 2010 (2 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Peter Schreiber on 5 May 2010 (2 pages)
27 May 2010	Director's details changed for Peter Schreiber on 5 May 2010 (2 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
10 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
3 June 2009	Return made up to 05/05/09; full list of members (4 pages)
3 June 2009	Return made up to 05/05/09; full list of members (4 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 June 2008	Return made up to 05/05/08; full list of members (4 pages)
9 June 2008	Return made up to 05/05/08; full list of members (4 pages)
11 January 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 January 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
22 March 2006	Particulars of mortgage/charge (5 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
13 March 2006	Registered office changed on 13/03/06 from: bominflot house 36 bridge street leatherhead surrey KT22 8BZ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: bominflot house 36 bridge street leatherhead surrey KT22 8BZ (1 page)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	New director appointed (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	New director appointed (1 page)
10 July 2005	Director resigned (1 page)
9 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	Secretary resigned;director resigned (1 page)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
9 July 2004	Return made up to 20/05/04; full list of members (7 pages)
9 July 2004	Return made up to 20/05/04; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Return made up to 20/05/03; no change of members (7 pages)
27 May 2003	Return made up to 20/05/03; no change of members (7 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Return made up to 31/05/02; no change of members (7 pages)
11 June 2002	Return made up to 31/05/02; no change of members (7 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 August 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	Return made up to 07/06/01; full list of members (7 pages)
2 July 2001	Return made up to 07/06/01; full list of members (7 pages)
28 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Particulars of mortgage/charge (4 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Return made up to 07/06/99; full list of members (8 pages)
6 July 1999	Return made up to 07/06/99; full list of members (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Return made up to 07/06/98; no change of members (6 pages)
15 June 1998	Return made up to 07/06/98; no change of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
23 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1997	Full accounts made up to 31 December 1996 (14 pages)
6 July 1997	Full accounts made up to 31 December 1996 (14 pages)
13 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 June 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1996	Registered office changed on 06/06/96 from: 25-28 old burlington street london W1X 2BD (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 25-28 old burlington street london W1X 2BD (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Ad 29/12/95--------- £ si 150000@1=150000 £ ic 850000/1000000 (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Ad 29/12/95--------- Â£ si 150000@1=150000 Â£ ic 850000/1000000 (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 May 1982	Certificate of incorporation (1 page)
7 May 1982	Incorporation (14 pages)
7 May 1982	Incorporation (14 pages)
7 May 1982	Certificate of incorporation (1 page)

Bomin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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