Bomgar Uk Ltd. net worth, address, company information. Free

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Bomgar Uk Ltd (number 07589591) is a private limited company started on 2011-04-04 originating in England. This business has its registered office at Building One, Trident Business Park, Styal Road, Manchester M22 5XB. Bomgar Uk Ltd operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	Bomgar Uk Ltd
Number	07589591
Date of Incorporation:	2011-04-04
End of financial year:	31 December
Address:	Building One, Trident Business Park, Styal Road, Manchester, M22 5XB
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the aforementioned business, we can name: Joseph R. (appointed on 01 July 2022), Valerie M. (appointment date: 17 June 2019), Janine S. (appointed on 21 November 2016). The Companies House reports 2 persons of significant control, namely: Avecto Ltd can be reached at Styal Road, M22 5XB Manchester. This corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. Armour Bidco Limited can be reached at Fieldhouse Lane, SL7 1LW Marlow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2018-12-31	2019-12-31
Current Assets	98,262	161,880	338,205	666,402	1,614,170
Fixed Assets	-	-	-	302,246	-
Total Assets Less Current Liabilities	34,937	112,713	240,370	337,140	1,614,170
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	34,937	112,713	240,370	-	-

People with significant control

Avecto Ltd

1 January 2019

Address	Building One Trident Business Park Styal Road, Manchester, M22 5XB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	06538381
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Armour Bidco Limited

28 December 2018 - 1 January 2019

Address	South Suite, Ground Floor, Lunar House Fieldhouse Lane, Marlow, SL7 1LW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	11427572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2022/07/01 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 England on 2020/05/21 to Building One, Trident Business Park Styal Road Manchester M22 5XB filed on: 21st, May 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (16 pages)
(AD02) Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to Building One Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB filed on: 18th, June 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/06/17. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/17. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/31 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/12/31 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB England on 2018/09/27 to Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 filed on: 27th, September 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from C/O Bdo Llp 5th Floor, Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX England on 2017/09/20 to Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB filed on: 20th, September 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 27th, April 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/11/21. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/21 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2016/06/30 to C/O Bdo Llp 5th Floor, Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/12 capital
(CH01) On 2016/01/11 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 12th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/04 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/07 capital
(AP01) New director appointment on 2014/12/30. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/12/31 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/31 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/30. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 5Th Floor 34 Dover Street London W1S 4NG on 2014/07/31 to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT filed on: 31st, July 2014 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, June 2014 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, June 2014 \| resolution	Free Download (6 pages)
(AP01) New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP03) On 2014/05/23, company appointed a new person to the position of a secretary filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014/04/04 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/04 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/04 filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/04 filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/04 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 13th, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2011 \| incorporation	Free Download (25 pages)

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