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Summary

Contact details

Officers18

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

BOMIN LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1982 (42 years ago)

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Summary

NameBOMIN LIMITED
Historical names
  • BOMINFLOT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01633913
LEI Code
  • 5299001CJNW22W4V9A92
Incorporation Date07 May 1982 (42 years ago) / 47 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30, OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Bomin International Holding Gmbh

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Christensen, Jan

Director


Appointed on23 Feb 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

De Goede, Henny

Director


Appointed on08 Aug 2003

Resigned on31 Jul 2011

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Millar, Paul James

Secretary


Appointed on23 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Klimenko, Stanislav

Secretary


Appointed on22 Jun 2016

Resigned on23 Feb 2017

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Insolvencies

Document numberTypeFromPublish date
01633913-1members-voluntary-liquidation26 Sep 2018-
1members-voluntary-liquidation-26 Sep 2018

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Events

Old value

05 May 2015

Name changeBOMINFLOT LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 May 2022Change registered office address company with date old address new addressAD01View
02 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryGROUP
Confirmation statement
  • Next statement date05 May 2019
    due by 19 May 2019
  • Last statement dated05 May 2018
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Identification numbers

Data from the LEI register

Frequently asked questions

Where is BOMIN LIMITED's headquarters?

BOMIN LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30, OLD BAILEY, EC4M 7AU

What is BOMIN LIMITED's industry?

BOMIN LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was BOMIN LIMITED started?

BOMIN LIMITED was started in 1982

What is the LEI number of BOMIN LIMITED?

BOMIN LIMITED LEI number is 5299001CJNW22W4V9A92

Sources: Companies House