BOMAG (GREAT BRITAIN) LIMITED

Key Data

Status

Active

Company No.

00906243

Incorporation date

17/05/1967

Size

Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1967)

03/10/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

10/12/2024

Appointment of Mr Chetan Gill as a secretary on 2024-12-10

View PDF (2 pages)

10/12/2024

Termination of appointment of Jane Clare Davis as a secretary on 2024-12-10

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

11/08/2022

Termination of appointment of Andrew Reginald Wilsher as a secretary on 2022-07-31

View PDF (1 pages)

11/08/2022

Appointment of Mrs Jane Clare Davis as a secretary on 2022-08-01

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

08/04/2022

Termination of appointment of Alan Rayner Batty as a director on 2022-04-01

View PDF (1 pages)

08/04/2022

Appointment of Mr Stuart David Truckel as a director on 2022-04-01

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

20/07/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

14/10/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

20/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

06/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-09-30

View PDF (32 pages)

29/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

15/06/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

24/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (19 pages)

31/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

26/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

09/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

23/05/2014

Appointment of Mr Andrew Reginald Wilsher as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of William Vance as a secretary

View PDF (1 pages)

27/02/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

11/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

19/02/2013

Accounts for a medium company made up to 2012-09-30

View PDF (20 pages)

23/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

17/02/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

18/02/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

24/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a medium company made up to 2009-09-30

View PDF (19 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

05/04/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

26/11/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

11/07/2008

Amended full accounts made up to 2007-09-30

View PDF (24 pages)

06/06/2008

Full accounts made up to 2007-09-30

View PDF (4 pages)

20/11/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

06/12/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (24 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Full accounts made up to 2004-11-30

View PDF (20 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

22/03/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-11-30

View PDF (21 pages)

11/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-11-30

View PDF (20 pages)

28/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

23/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

25/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (20 pages)

25/02/2002

New director appointed

View PDF (4 pages)

14/01/2002

Full accounts made up to 2000-11-30

View PDF (14 pages)

14/01/2002

Auditor's resignation

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (6 pages)

09/01/2002

New director appointed

View PDF (6 pages)

09/01/2002

New director appointed

View PDF (6 pages)

09/01/2002

Director resigned

View PDF (1 pages)

02/10/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

26/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

28/04/2000

Full group accounts made up to 1999-11-30

View PDF (18 pages)

12/10/1999

Return made up to 17/08/99; full list of members

View PDF (0 pages)

14/09/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

01/09/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

01/09/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

19/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

26/09/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

26/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

08/09/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

08/09/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/12/1994

Full accounts made up to 1993-11-30

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14/09/1994

Return made up to 19/08/94; no change of members

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12/09/1993

Full accounts made up to 1992-11-30

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12/09/1993

Return made up to 21/08/93; full list of members

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09/09/1992

Full accounts made up to 1991-11-30

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09/09/1992

Return made up to 21/08/92; no change of members

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17/03/1992

Auditor's resignation

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30/08/1991

Full accounts made up to 1990-11-30

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30/08/1991

Resolutions

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30/08/1991

Return made up to 21/08/91; full list of members

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09/10/1990

Return made up to 21/08/90; full list of members

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06/09/1990

Full accounts made up to 1989-11-30

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11/09/1989

Full accounts made up to 1988-11-30

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11/09/1989

Return made up to 21/08/89; full list of members

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31/08/1988

Full accounts made up to 1987-11-30

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31/08/1988

Return made up to 19/08/88; full list of members

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13/04/1988

Director resigned;new director appointed

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13/04/1988

Director resigned;new director appointed

View PDF (0 pages)

23/09/1987

Return made up to 04/09/87; full list of members

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23/09/1987

Full accounts made up to 1986-11-30

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23/08/1986

Full accounts made up to 1985-11-30

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23/08/1986

Return made up to 21/08/86; full list of members

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17/05/1967

Incorporation

View PDF (17 pages)

17/05/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Jane Clare	Secretary	01/08/2022 - 10/12/2024	-
Gill, Chetan	Secretary	10/12/2024 - Present	-
Truckel, Stuart David	Director	01/04/2022 - Present	2
Mr Jean Claude Fayat	Director	03/05/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOMAG (GREAT BRITAIN) LIMITED

BOMAG (GREAT BRITAIN) LIMITED is an(a) Active company incorporated on 17/05/1967 with the registered office located at Sheldon Way, Larkfield, Kent ME20 6SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMAG (GREAT BRITAIN) LIMITED?

BOMAG (GREAT BRITAIN) LIMITED is currently Active. It was registered on 17/05/1967 .

Where is BOMAG (GREAT BRITAIN) LIMITED located?

BOMAG (GREAT BRITAIN) LIMITED is registered at Sheldon Way, Larkfield, Kent ME20 6SE.

What does BOMAG (GREAT BRITAIN) LIMITED do?

BOMAG (GREAT BRITAIN) LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for BOMAG (GREAT BRITAIN) LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-08-17 with no updates.