Bomanite International Limited

Company Name	Bomanite International Limited
Company Status	Active
Company Number	06854439
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ronaldo Dela Cruz Traballo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Filipino
Status	Current
Appointed	14 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Phillppines
Correspondence Address	54 Fifth Avenue Cubao Quezon City 1109 Philippines

Director Name	Pablo Alfonso Aviles Del Rio
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Mexican
Status	Current
Appointed	14 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Chairman/Director
Country of Residence	Mexico
Correspondence Address	Cuyamaloya 21 Had Vallescondido Atizapan Edomex 52937 Mexico

Director Name	Guat Hwa Ong
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	14 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Director/Treasurer
Country of Residence	Malaysia
Correspondence Address	10 Jalan Arratoon 10050 Penang Malaysia

Director Name	Matthew Stegemiller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	14 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1549 North Coast Highway Laguna Beach California 92651 United States

Secretary Name	Mr John Dennis
Status	Current
Appointed	20 December 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	218 Molave Loop Verdana Homes Mamplasan Binan Laguna 4024 Philippines

Director Name	Mr Damian Kay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Savick Way Lea Preston Lancashire PR2 1XF

Contact

Website	bomaniteinternational.com

Location

Registered Address	2nd Floor College House 17 King Edwards Road Ruislip, London HA4 7AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 4,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£89,715
Cash	£56,664
Current Liabilities	£1,739

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

26 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
30 March 2020	Director's details changed for Guat Hwa Ong on 19 March 2020 (2 pages)
30 March 2020	Secretary's details changed for Mr John Dennis on 19 March 2020 (1 page)
30 March 2020	Director's details changed for Pablo Alfonso Aviles Del Rio on 19 March 2020 (2 pages)
30 March 2020	Director's details changed for Pablo Alfonso Aviles Del Rio on 19 March 2020 (2 pages)
30 March 2020	Change of details for Mr Matthew Stegemiller as a person with significant control on 19 March 2020 (2 pages)
30 March 2020	Director's details changed for Matthew Stegemiller on 19 March 2020 (2 pages)
30 March 2020	Change of details for Mr Pablo Alfonso Aviles Del Rio as a person with significant control on 19 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Guat Hwa Ong on 19 March 2020 (2 pages)
30 March 2020	Change of details for Mr Guat Hwa Ong as a person with significant control on 19 March 2020 (2 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr John Dennis as a secretary on 20 December 2018 (2 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 April 2016	Registered office address changed from C/O Dte Business Advisory Services Park House 26 North End Road London NW11 7PT to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from C/O Dte Business Advisory Services Park House 26 North End Road London NW11 7PT to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 27 April 2016 (1 page)
31 March 2016	Annual return made up to 21 March 2016 no member list (5 pages)
31 March 2016	Director's details changed for Matthew Stegemiller on 27 March 2015 (2 pages)
31 March 2016	Director's details changed for Matthew Stegemiller on 27 March 2015 (2 pages)
31 March 2016	Annual return made up to 21 March 2016 no member list (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 April 2015	Annual return made up to 21 March 2015 no member list (5 pages)
9 April 2015	Director's details changed for Matthew Stegemiller on 15 March 2015 (2 pages)
9 April 2015	Director's details changed for Matthew Stegemiller on 15 March 2015 (2 pages)
9 April 2015	Annual return made up to 21 March 2015 no member list (5 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 April 2014	Director's details changed for Ronaldo Traballo on 21 March 2014 (2 pages)
7 April 2014	Annual return made up to 21 March 2014 no member list (5 pages)
7 April 2014	Director's details changed for Ronaldo Traballo on 21 March 2014 (2 pages)
7 April 2014	Annual return made up to 21 March 2014 no member list (5 pages)
28 November 2013	Termination of appointment of Damian Kay as a director (1 page)
28 November 2013	Termination of appointment of Damian Kay as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 May 2013	Annual return made up to 21 March 2013 no member list (6 pages)
7 May 2013	Annual return made up to 21 March 2013 no member list (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Matthew Stegemiller (5 pages)
15 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Matthew Stegemiller (5 pages)
12 April 2012	Annual return made up to 21 March 2012 no member list (6 pages)
12 April 2012	Director's details changed for Matthew Stegemiller on 20 March 2012 (2 pages)
12 April 2012	Director's details changed for Matthew Stegemiller on 20 March 2012 (2 pages)
12 April 2012	Annual return made up to 21 March 2012 no member list (6 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 September 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
27 September 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2011	Annual return made up to 21 March 2011 no member list (6 pages)
23 March 2011	Annual return made up to 21 March 2011 no member list (6 pages)
11 June 2010	Appointment of Ronaldo Traballo as a director (3 pages)
11 June 2010	Appointment of Ronaldo Traballo as a director (3 pages)
11 June 2010	Appointment of Guat Hwa Ong as a director (3 pages)
11 June 2010	Appointment of Guat Hwa Ong as a director (3 pages)
11 June 2010	Appointment of Matthew Stegemiller as a director ANNOTATION A second filed AP01 was registered on 15/06/2012 (4 pages)
11 June 2010	Appointment of Matthew Stegemiller as a director ANNOTATION A second filed AP01 was registered on 15/06/2012 (4 pages)
11 June 2010	Appointment of Pablo Alfonso Aviles Del Rio as a director (3 pages)
11 June 2010	Appointment of Pablo Alfonso Aviles Del Rio as a director (3 pages)
23 April 2010	Annual return made up to 21 March 2010 no member list (2 pages)
23 April 2010	Annual return made up to 21 March 2010 no member list (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from dte house hollins mount unsworth bury lancashire BL9 8AT (1 page)
23 March 2009	Registered office changed on 23/03/2009 from dte house hollins mount unsworth bury lancashire BL9 8AT (1 page)
21 March 2009	Incorporation (15 pages)
21 March 2009	Incorporation (15 pages)

Bomanite International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London