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Bomet Uk Ltd (registration number 06939673) is a private limited company established on 2009-06-19. This company is located at Finsbury House, New Street, Chipping Norton OX7 5LL. Bomet Uk Ltd is operating under SIC code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Bomet Uk Ltd
Number 06939673
Date of Incorporation: 2009-06-19
End of financial year: 30 June
Address: Finsbury House, New Street, Chipping Norton, OX7 5LL
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Emmanuel H. (appointed on 24 July 2014). The official register reports 5 persons of significant control, namely: Exocet Nv is located at Moerelei 149, 2610 Antwerp. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emmanuel H. owns over 3/4 of shares, 3/4 to full of voting rights, Martijn W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - - - - - - - 2 69,862
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 2 - - - - - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 2 2 2 -4,395

People with significant control

Exocet Nv
18 December 2021
Address 149 Moerelei 149, 2610 Antwerp, Belgium
Legal authority The Belgium Company Act
Legal form Limited
Country registered Belgium
Place registered Belgium
Registration number 0556631926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emmanuel H.
20 June 2017 - 18 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martijn W.
20 June 2017 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicolaas B.
6 April 2016 - 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arrie V.
6 April 2016 - 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates December 22, 2023
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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