Bomax started in year 1990 as Private Limited Company with registration number 02475043. The Bomax company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA. Since Mon, 4th Jul 2011 Bomax Limited is no longer carrying the name Scan Kerb.
The firm has 2 directors, namely Christopher D., Shanker P.. Of them, Christopher D., Shanker P. have been with the company the longest, being appointed on 23 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark B. who worked with the the firm until 27 January 2016.
| Office Address | Unit 1 Radford Industrial Estate |
| Office Address2 | Goodhall Street |
| Town | London |
| Post code | NW10 6UA |
| Country of origin | United Kingdom |
| Registration Number | 02475043 |
| Date of Incorporation | Tue, 27th Feb 1990 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is George Lines (Merchants) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shanker P. This PSC owns 25-50% shares.
George Lines (Merchants) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shanker P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Scan Kerb | July 4, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy