BOMAC ELECTRIC LIMITED

Key Data

Status

Active

Company No.

01276494

Incorporation date

09/09/1976

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1976)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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24/09/2025

Termination of appointment of Diane Williams as a secretary on 2025-09-12

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

07/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

27/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

18/10/2019

Notification of Julia Elizabeth Mcdonald as a person with significant control on 2019-09-18

View PDF (2 pages)

18/10/2019

Notification of Richard Edward Bowen as a person with significant control on 2019-09-18

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18/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

10/10/2019

Termination of appointment of Peter Edward Bowen as a director on 2019-09-18

View PDF (1 pages)

10/10/2019

Cessation of Peter Edward Bowen as a person with significant control on 2019-09-18

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

08/11/2018

Director's details changed for Peter Edward Bowen on 2018-11-01

View PDF (2 pages)

08/11/2018

Secretary's details changed for Diane Williams on 2018-11-01

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

16/07/2018

Director's details changed for Julia Elizabeth Bowen on 2018-07-16

View PDF (2 pages)

11/07/2018

Appointment of Julia Elizabeth Bowen as a director on 2018-07-09

View PDF (2 pages)

18/04/2018

Appointment of Mr Richard Edward Bowen as a director on 2018-04-18

View PDF (2 pages)

09/04/2018

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Bomac Electric Ltd Randles Road Knowsley Business Park Prescot Merseyside L34 9HX on 2018-04-09

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

07/11/2017

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2017-11-07

View PDF (1 pages)

22/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

23/08/2016

Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-08-23

View PDF (1 pages)

08/07/2016

Termination of appointment of Peter Ravenscroft Wilkins as a director on 2016-05-10

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

30/08/2013

Termination of appointment of Richard Bowen as a director

View PDF (1 pages)

13/03/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

08/11/2012

Director's details changed for Richard Edward Bowen on 2011-11-01

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Appointment of Peter Ravenscroft Wilkins as a director

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

26/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 31/10/07; full list of members

View PDF (5 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 31/10/06; full list of members

View PDF (5 pages)

29/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/03/2006

Return made up to 31/10/05; full list of members

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30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

22/11/2004

Return made up to 31/10/04; full list of members

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09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/12/2003

Return made up to 31/10/03; full list of members

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14/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

12/06/2002

Accounts for a small company made up to 2001-12-31

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14/11/2001

Return made up to 31/10/01; full list of members

View PDF (4 pages)

20/07/2001

Director resigned

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05/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (3 pages)

23/11/2000

Return made up to 31/10/00; full list of members

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11/08/2000

Particulars of mortgage/charge

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11/08/2000

Particulars of mortgage/charge

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11/08/2000

Particulars of mortgage/charge

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20/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/11/1999

Return made up to 31/10/99; full list of members

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23/05/1999

Accounts for a small company made up to 1998-12-31

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19/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

14/04/1998

£ nc 100/10000 31/12/97

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14/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/01/1997

Return made up to 31/10/96; full list of members

View PDF (7 pages)

17/01/1997

Secretary's particulars changed

View PDF (1 pages)

09/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/03/1996

New director appointed

View PDF (3 pages)

03/11/1995

Return made up to 31/10/95; full list of members

View PDF (10 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/11/1994

Return made up to 31/10/94; full list of members

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20/09/1994

Accounts for a small company made up to 1993-12-31

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15/11/1993

Return made up to 31/10/93; full list of members

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02/11/1993

Accounts made up to 1992-12-31

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30/06/1993

Secretary resigned;new secretary appointed

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08/11/1992

Return made up to 31/10/92; full list of members

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20/10/1992

Accounts made up to 1991-12-31

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12/03/1992

Return made up to 31/12/91; full list of members

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09/04/1991

Accounts for a small company made up to 1990-12-31

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22/02/1991

Accounts for a small company made up to 1989-12-31

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22/02/1991

Return made up to 31/12/90; full list of members

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18/04/1990

Return made up to 31/12/89; full list of members

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17/04/1990

Accounts for a small company made up to 1988-12-31

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27/02/1989

Accounts for a small company made up to 1987-12-31

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27/02/1989

Return made up to 30/09/88; no change of members

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21/03/1988

Return made up to 02/09/87; full list of members

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01/03/1988

Accounts for a small company made up to 1986-12-31

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11/04/1987

Accounts for a small company made up to 1985-09-30

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11/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Accounting reference date extended from 30/09 to 31/12

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09/09/1976

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+47.57 % *

* during past year

Cash in Bank

£3,589.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
353.58K
-
0.00
9.84K
-

2022
11
357.36K
-
0.00
2.43K
-

2023
11
243.42K
-
0.00
3.59K
-

2023
11
243.42K
-
0.00
3.59K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

243.42K £-31.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.59K £47.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, Terence John	Director	19/12/1995 - 03/07/2001	-
Mrs Julia Elizabeth Mcdonald	Director	09/07/2018 - Present	-
Mr Richard Edward Bowen	Director	18/04/2018 - Present	-
Wilkins, Peter Ravenscroft	Director	01/01/2012 - 10/05/2016	3
Williams, Diane	Secretary	21/05/1993 - 12/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOMAC ELECTRIC LIMITED

BOMAC ELECTRIC LIMITED is an(a) Active company incorporated on 09/09/1976 with the registered office located at Bomac Electric Ltd Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMAC ELECTRIC LIMITED?

BOMAC ELECTRIC LIMITED is currently Active. It was registered on 09/09/1976 .

Where is BOMAC ELECTRIC LIMITED located?

BOMAC ELECTRIC LIMITED is registered at Bomac Electric Ltd Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX.

What does BOMAC ELECTRIC LIMITED do?

BOMAC ELECTRIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOMAC ELECTRIC LIMITED have?

BOMAC ELECTRIC LIMITED had 11 employees in 2023.

What is the latest filing for BOMAC ELECTRIC LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.