Company NameBombo Limited
DirectorsCharles Hendry and Sallie Ann Hendry
Company StatusActive
Company Number08326797
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Hendry
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameSallie Ann Hendry
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(4 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RolePartner In Llp
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

50 at £1Charles Hendry
50.00%
Ordinary
50 at £1Sallie Ann Hendry
50.00%
Ordinary B

Financials

Year2014
Net Worth£108
Cash£494
Current Liabilities£5,710

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

9 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
15 December 2020Change of details for Charles Hendry as a person with significant control on 11 December 2020 (2 pages)
15 December 2020Change of details for Sallie Ann Hendry as a person with significant control on 11 December 2020 (2 pages)
6 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
3 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 January 2019Director's details changed for Sallie Ann Hendry on 1 December 2018 (2 pages)
17 January 2019Confirmation statement made on 11 December 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017Appointment of Sallie Ann Hendry as a director on 7 August 2017 (2 pages)
8 August 2017Appointment of Sallie Ann Hendry as a director on 7 August 2017 (2 pages)
5 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
11 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 12/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 November 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 200.00
(4 pages)
11 November 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 200.00
(4 pages)
11 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 12/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)