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BOMAD INVESTMENTS LIMITED

BOMAD INVESTMENTS LIMITED is an active private limited company, incorporated on 12 April 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOMAD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11307331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BOMAD INVESTMENTS LIMITED

Directors

(The company's officers)
MR. GEORGE BARNETT BURNETT
(~77 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2018
MR. WILLIAM THEODORE PEPPITT (MRICS FAAV)
(~59 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/05/2018
MR. JONATHAN THOMAS POTTER
(~53 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2018
MR GAVIN PAUL STOLLAR
(~45 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2021
LAW DEBENTURE CORPORATE SERVICES LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 12/04/2018

Shareholders

(Persons of Significant Control)
Mr. George Barnett Burnett
(~77 year old British national)
8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/08/2021

Connections

(Shared officers)
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS BIDCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS HOLDCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS TOPCO LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AVENELL PROPERTY LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
BELFAST STORAGE LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOMAD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of BOMAD INVESTMENTS LIMITED at local scale
Map of BOMAD INVESTMENTS LIMITED at local scale
Map of BOMAD INVESTMENTS LIMITED at district scale
Map of BOMAD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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