Bomer Capital started in year 2014 as Private Limited Company with registration number 09177070. The Bomer Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.
The firm has 2 directors, namely John W., Marcus W.. Of them, John W., Marcus W. have been with the company the longest, being appointed on 31 July 2018. As of 9 May 2024, there were 2 ex directors - Michael A., Edwin B. and others listed below. There were no ex secretaries.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 09177070 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 31 July 2018
Position: Corporate Secretary
Appointed: 15 August 2014
Position: Corporate Director
Appointed: 15 August 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is John W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Princecrest Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edwin B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 28 August 2023 |
| Nature of control: |
25-50% shares |
Princecrest Limited
41 Burnaby Gardens Chiswick, London, W4 3DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01580232 |
| Notified on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwin B.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th February 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download |
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