Company number 08326797
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of BOMBO LIMITED are www.bombo.co.uk, and www.bombo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombo Limited is a Private Limited Company.
The company registration number is 08326797. Bombo Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Bombo Limited is 21 Bedford Square London Wc1b 3hh. . HENDRY, Charles is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Charles Hendry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sallie Ann Hendry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOMBO LIMITED Events
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 0 more events
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
02 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
11 Nov 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of shares created 12/06/2013
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Nov 2013
Statement of capital following an allotment of shares on 12 June 2013
11 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted