Menna Overview
Here’s a quick overview of OMBZ2020 LIMITED 👀 — a Bracknell based business that started in 2020.
OMBZ2020 LIMITED
- Company statusactive
- Company No12661653
- Age6 years 1 month Incorporated 11 June 2020
- Officers7
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
OMBZ2020 LIMITED is an active company incorporated on 11 June 2020 and based in Bracknell, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 16 Sep 2022
Capital Allotment Shares
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Resolution
3 Years Ago on 08 Aug 2022
Memorandum Articles
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 19 May 2021
Memorandum Articles
5 Years Ago on 06 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 06 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLISS, Richard Anthony | secretary | 11 Jun 2020 | |
| BAYLISS, Richard Anthony | director | Aug 1969 | 11 Jun 2020 |
| BERRUYER, Guy Serge | director | Aug 1951 | 01 Sept 2022 |
| BOHNHORST, Uwe | director | Jul 1961 | 09 Apr 2021 |
| DAVIDSON, Keith Robert | director | Nov 1977 | 09 Apr 2021 |
| METCALF, Martin Edward | director | Jan 1959 | 11 Jun 2020 |
| OTTER, Thomas | director | Nov 1968 | 09 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sep V Lp | 09 Apr 2021 | |
| Mr Craig Douglas Oliver | Jun 1975 | 20 Jul 2020 |
| Mr Richard Anthony Bayliss | Aug 1969 | 10 Jul 2020 |
| Mr Martin Edward Metcalf | Jan 1959 | 11 Jun 2020 |
| Mr Craig Douglas Oliver | Jun 1975 | 11 Jun 2020 |
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BAYLISS, Richard Anthony are mutual persons.
BAYLISS, Richard Anthony are mutual persons.
BAYLISS, Richard Anthony are mutual persons.
BAYLISS, Richard Anthony are mutual persons.
BAYLISS, Richard Anthony are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
BERRUYER, Guy Serge are mutual persons.
DAVIDSON, Keith Robert are mutual persons.
SAGESOFT
BERRUYER, Guy Serge are mutual persons.
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Menna Overview
Here’s a quick overview of OMBZ2020 LIMITED 👀 — a Bracknell based business that started in 2020.