Bombuera Estates Limited in LONDON

Bombuera Estates Limited LONDON

Founded in 2000, Bombuera Estates, classified under reg no. 03927413 is an active company. Currently registered at 246 Green Lanes N13 5XT, London the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 21st July 2000 Bombuera Estates Limited is no longer carrying the name Bombouera Estates.

Currently there are 8 directors in the the company, namely Natalie S., Costas A. and Christos H. and others. In addition one secretary - Tassos A. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bombuera Estates Limited Address / Contact

Office Address	246 Green Lanes
Town	London
Post code	N13 5XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927413
Date of Incorporation	Wed, 16th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Appointed: 16 February 2000

Resigned: 16 February 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Arusha Enterprises Ltd from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Trimiklini Ltd that entered London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dia A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arusha Enterprises Ltd

246 Green Lanes, London, N13 5XT

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12062186
Notified on	30 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trimiklini Ltd

246 Green Lanes, London, N13 5XT

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12062165
Notified on	1 October 2019
Ceased on	30 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dia A.

Notified on	16 February 2017
Ceased on	1 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Harry H.

Notified on	16 February 2017
Ceased on	1 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bombouera Estates	July 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, July 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 14th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 5th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009	accounts	Free Download (24 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (24 pages)
363a	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 15th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 15th, August 2007	accounts	Free Download (24 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (24 pages)
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 13th, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 13th, September 2005	accounts	Free Download (23 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (23 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, September 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, September 2003	accounts	Free Download (22 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 24th, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 24th, October 2002	accounts	Free Download (20 pages)
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st February 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st February 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, December 2000	accounts	Free Download (1 page)

Bombuera Estates Limited LONDON

Bombuera Estates Limited Address / Contact

Company Information / Profile

Company staff

Natalie S.

Costas A.

Christos H.

Voula Y.

Debra H.

Dia A.

Tassos A.

Tassos A.

Harry H.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Company filings

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