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Here’s a quick overview of BOMAD INVESTMENTS I LIMITED 👀 — a London based business that started in 2019.
BOMAD INVESTMENTS I LIMITED
- Company statusactive
- Company No11831017
- Age7 years 5 months Incorporated 18 February 2019
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BOMAD INVESTMENTS I LIMITED is an active company incorporated on 18 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 20 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 25 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 25 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Oct 2023
Capital Cancellation Shares
2 Years Ago on 25 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 18 Feb 2019 | |
| POTTER, Jonathan Thomas, Mr. | director | Dec 1970 | 18 Feb 2019 |
| SHIP, Gareth Peter | director | Apr 1986 | 12 Sept 2023 |
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | corporate director | 18 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bomad Investments Limited | 19 Dec 2023 | |
| Mr David Burnett | Jul 1975 | 04 Oct 2023 |
| Mr George Barnett Burnett | Sep 1946 | 04 Oct 2023 |
| Bomad Investments Limited | 22 Feb 2019 | |
| Mr. Jonathan Thomas Potter | Dec 1970 | 18 Feb 2019 |
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Here’s a quick overview of BOMAD INVESTMENTS I LIMITED 👀 — a London based business that started in 2019.