BOMBAS INTERNATIONAL UK LTD.

BOMBAS INTERNATIONAL UK LTD. is an active private limited company, incorporated on 25 June 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. BOMBAS INTERNATIONAL UK LTD. previously had the company name BOMBAS INTERNATIONAL LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	23/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/07/2021 onwards:

BOMBAS INTERNATIONAL UK LTD.

Prior to 08/07/2021:

BOMBAS INTERNATIONAL LTD.

Directors

(The company's officers)

MR NICHOLAS GRANT CARRILLO

(~45 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as SVP, FINANCE
Usually resident in UNITED STATES

Appointed on 12/09/2022

DAVID HEATH

(~41 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 12/09/2022

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2021

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

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)