Bomag (great Britain) Limited in Larkfield KENT

Bomag (great Britain) Limited KENT

Founded in 1967, Bomag (great Britain), classified under reg no. 00906243 is an active company. Currently registered at Sheldon Way ME20 6SE, Kent the company has been in the business for fifty seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Stuart T. and Jean F.. In addition one secretary - Jane D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bomag (great Britain) Limited Address / Contact

Office Address	Sheldon Way
Office Address2	Larkfield
Town	Kent
Post code	ME20 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00906243
Date of Incorporation	Wed, 17th May 1967
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	30th September
Company age	57 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jane D.

Position: Secretary

Appointed: 01 August 2022

Stuart T.

Position: Director

Appointed: 01 April 2022

Jean F.

Position: Director

Appointed: 03 May 2005

Andrew W.

Position: Secretary

Appointed: 23 May 2014

Resigned: 31 July 2022

William V.

Position: Secretary

Appointed: 03 July 2006

Resigned: 23 May 2014

Alan B.

Position: Director

Appointed: 03 May 2005

Resigned: 01 April 2022

Ronald W.

Position: Director

Appointed: 08 February 2002

Resigned: 24 September 2004

Patrick O.

Position: Director

Appointed: 21 December 2001

Resigned: 29 December 2004

Arthur C.

Position: Director

Appointed: 21 December 2001

Resigned: 15 August 2002

Christopher K.

Position: Director

Appointed: 19 November 2001

Resigned: 29 December 2004

Robert D.

Position: Director

Appointed: 21 August 1991

Resigned: 21 December 2001

David C.

Position: Secretary

Appointed: 21 August 1991

Resigned: 30 June 2006

Alexander F.

Position: Director

Appointed: 21 August 1991

Resigned: 13 January 2006

Anton S.

Position: Director

Appointed: 21 August 1991

Resigned: 31 October 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Fayat Sa from Bordeaux, France. The abovementioned PSC is classified as "a joint stock corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Fayat Sa

137 Rue Du Palais, Gallien, Bordeaux, France

Legal authority	Company Act In France
Legal form	Joint Stock Corporation
Country registered	France
Place registered	Bordeaux Companies Register
Registration number	595750589
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 15th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 15th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 6th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 20th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 6th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (32 pages)
AA	Medium company accounts made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download
AA	Medium company accounts made up to 2013-09-30 filed on: 27th, February 2014	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2012-09-30 filed on: 19th, February 2013	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2011-09-30 filed on: 17th, February 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 18th, February 2011	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2009-09-30 filed on: 26th, March 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 5th, April 2009	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2007-09-30 filed on: 11th, July 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 6th, June 2008	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 11th, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 11th, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 1st, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 1st, December 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 25th, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 25th, July 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 14th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 14th, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 2nd, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 2nd, October 2001	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1999-11-30 filed on: 28th, April 2000	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-11-30 filed on: 28th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 14th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 14th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 1st, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 1st, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 11th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 11th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 26th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 26th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 8th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 8th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-11-30 filed on: 1st, December 1994	accounts
AA	Full accounts data made up to 1992-11-30 filed on: 12th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 12th, September 1993	accounts
AA	Full accounts data made up to 1991-11-30 filed on: 9th, September 1992	accounts
AA	Full accounts data made up to 1991-11-30 filed on: 9th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-11-30 filed on: 30th, August 1991	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 30th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 6th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 6th, September 1990	accounts
AA	Full accounts data made up to 1988-11-30 filed on: 11th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-11-30 filed on: 11th, September 1989	accounts
AA	Full accounts data made up to 1987-11-30 filed on: 31st, August 1988	accounts	Free Download
AA	Full accounts data made up to 1987-11-30 filed on: 31st, August 1988	accounts
AA	Full accounts data made up to 1986-11-30 filed on: 23rd, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-11-30 filed on: 23rd, September 1987	accounts
AA	Full accounts data made up to 1985-11-30 filed on: 23rd, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-11-30 filed on: 23rd, August 1986	accounts

Bomag (great Britain) Limited KENT

Bomag (great Britain) Limited Address / Contact

Company Information / Profile

Company staff

Jane D.

Stuart T.

Jean F.

Andrew W.

William V.

Alan B.

Ronald W.

Patrick O.

Arthur C.

Christopher K.

Robert D.

David C.

Alexander F.

Anton S.

People with significant control

Company filings

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