| Company Name | Bomad Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11307331 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Thomas Potter |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr George Barnett Burnett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr William Theodore Peppitt |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Gavin Paul Stollar |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Matthew John Pinnock |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
| Director Name | Tim Porter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
|---|---|
| 30 November 2020 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 22 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 15 January 2020 | Termination of appointment of Matthew John Pinnock as a director on 14 January 2020 (1 page) |
| 9 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 17 April 2019 | Change of details for Mr. Jonathan Thomas Potter as a person with significant control on 18 May 2018 (2 pages) |
| 17 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 7 November 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 6 November 2018 | Statement of capital following an allotment of shares on 11 May 2018
|
| 1 November 2018 | Appointment of Tim Porter as a director on 15 October 2018 (2 pages) |
| 1 November 2018 | Appointment of Matthew John Pinnock as a director on 15 October 2018 (2 pages) |
| 23 May 2018 | Appointment of Mr. William Theodore Peppitt as a director on 23 May 2018 (2 pages) |
| 23 May 2018 | Appointment of Mr. George Barnett Burnett as a director on 23 May 2018 (2 pages) |
| 12 April 2018 | Incorporation Statement of capital on 2018-04-12
|