General information

Name:

Bomax Ltd

Office Address:

Unit 1 Radford Industrial Estate Goodhall Street NW10 6UA London

Number: 02475043

Incorporation date: 1990-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bomax Limited is officially located at London at Unit 1 Radford Industrial Estate. You can search for the company by the area code - NW10 6UA. Bomax's launching dates back to year 1990. The company is registered under the number 02475043 and their official status is active. This company currently known as Bomax Limited, was earlier known as Scan Kerb. The change has taken place in Mon, 4th Jul 2011. This company's registered with SIC code 99999, that means Dormant Company. Bomax Ltd released its latest accounts for the financial period up to 2022/12/31. Its most recent annual confirmation statement was released on 2023/02/07.

For the following business, the majority of director's obligations have been carried out by Christopher D. and Shanker P.. Amongst these two people, Christopher D. has been with the business for the longest period of time, having become a vital addition to company's Management Board three years ago.

  • Previous company's names
  • Bomax Limited 2011-07-04
  • Scan Kerb Limited 1990-02-27

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 23 November 2021

Latest update: 23 January 2024

Shanker P.

Role: Director

Appointed: 23 November 2021

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: George Lines (Merchants) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Radford Industrial Estate, Goodhall Street, NW10 6UA and was registered as a PSC under the reg no 0469855.

George Lines (Merchants) Limited
Address: Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0469855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shanker P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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