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Bomer Capital Limited

09177070

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 15/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 15/08/2014

Also on 239 other boards

Fidentia Trustees Limited

director · Since 15/08/2014

Also on 265 other boards

Mr John David Ward

director · Since 31/07/2018

CONSULTANT

BRITISH · ENGLAND · Age 85

Also on 12 other boards

Mr Marcus David Ward

director · Since 31/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Princecrest Limited

25–50% votes

41 Burnaby Gardens, Chiswick, London, W4 3DR

Reg: 01580232 · Companies House · Company Limited By Shares

Notified 31/07/2018

Mr John David Ward

50–75% shares

British · United Kingdom · Age 85

41, Burnaby Gardens, London, W4 3DR

Notified 28/08/2023

Former PSCs

Mr Edwin Jefferson Bomer

Ceased 28/11/2017

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/09/2014Registered 22/09/2014