General information

Name:

Bomboni Limited

Office Address:

No. 1 The Heights Brooklands KT13 0NY Weybridge

Number: 13789136

Incorporation date: 2021-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Weybridge with reg. no. 13789136. This company was established in the year 2021. The office of this company is located at No. 1 The Heights Brooklands. The postal code for this place is KT13 0NY. This enterprise's principal business activity number is 56302 meaning Public houses and bars. Bomboni Limited reported its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was released on April 25, 2023.

In order to satisfy its clients, this particular firm is continually being controlled by a group of two directors who are Benjamin W. and Evgeny E.. Their support has been of utmost importance to this firm for one year. One of the directors of this company is another limited company: Bw Capital Investments (uk) Ltd.

Company staff

Benjamin W.

Role: Director

Appointed: 26 April 2023

Latest update: 2 February 2024

Evgeny E.

Role: Director

Appointed: 08 December 2021

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 08 December 2021

Address: Dakota, De Havilland Drive, Weybridge, KT13 0YP, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are: Bw Capital Investments (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Weybridge at The Heights, Brooklands, KT13 0NY, Surrey and was registered as a PSC under the reg no 13783751. Evgeny E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bw Capital Investments (Uk) Ltd
Address: No. 1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13783751
Notified on 8 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Evgeny E.
Notified on 8 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
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 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 8 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control Thu, 22nd Feb 2024 (PSC05)
filed on: 22nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
  • 56102 : Unlicensed restaurants and cafes
2
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