BOMARK (U.K.) LIMITED

Key Data

Status

Active

Company No.

01966199

Incorporation date

27/11/1985

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1985)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 019661990002 in full

View PDF (1 pages)

21/12/2022

Registration of charge 019661990003, created on 2022-11-30

View PDF (17 pages)

16/12/2022

Registration of charge 019661990002, created on 2022-11-30

View PDF (20 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

29/06/2020

Registration of charge 019661990001, created on 2020-06-12

View PDF (5 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

29/03/2016

Micro company accounts made up to 2015-06-30

View PDF (7 pages)

21/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

30/03/2015

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

View PDF (8 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

29/03/2014

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

View PDF (8 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

01/08/2013

Termination of appointment of Estelle Monaghan as a secretary

View PDF (1 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

20/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

13/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-16

View PDF (16 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

17/02/2012

Consolidation of shares on 2011-06-14

View PDF (5 pages)

17/02/2012

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

16/06/2011

Sub-division of shares on 2011-06-13

View PDF (5 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

18/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

13/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from, 12 launceston court, dunheved road south, thornton heath, surrey, CR7 6AD

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from, culduthel house, links road, winchestert, hants, SO22 5HP

View PDF (1 pages)

03/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

18/03/2008

Prev ext from 31/01/2008 to 30/06/2008

View PDF (1 pages)

28/01/2008

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

View PDF (2 pages)

23/09/2007

Accounting reference date shortened from 30/06/08 to 31/01/08

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

24/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

12/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

23/01/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

21/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

08/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

01/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

05/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

18/01/2001

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

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/02/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/03/1998

Full accounts made up to 1996-06-30

View PDF (10 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

29/01/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

18/02/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

01/02/1996

Return made up to 17/01/96; no change of members

View PDF (4 pages)

12/06/1995

Registered office changed on 12/06/95 from: orchard end, cheriton road, winchester, hants SO22 5HW

View PDF (1 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

19/01/1995

Return made up to 17/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/05/1994

Full accounts made up to 1993-06-30

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04/02/1994

Return made up to 17/01/94; full list of members

View PDF (5 pages)

15/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

04/04/1993

Full accounts made up to 1991-06-30

View PDF (11 pages)

26/03/1993

Compulsory strike-off action has been discontinued

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26/03/1993

Return made up to 17/01/93; full list of members

View PDF (5 pages)

09/03/1993

First Gazette notice for compulsory strike-off

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10/12/1992

Registered office changed on 10/12/92 from: kingsbourne house, high holborn, london, WC1V 6NF

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10/12/1992

New director appointed

View PDF (3 pages)

18/07/1991

Full accounts made up to 1990-06-30

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18/07/1991

Return made up to 14/04/91; no change of members

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29/08/1990

Full accounts made up to 1989-06-30

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01/02/1989

Full accounts made up to 1988-06-30

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01/02/1989

Full accounts made up to 1987-06-30

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01/02/1989

Return made up to 17/01/89; full list of members

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22/12/1988

Location - directors service contracts and memoranda

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22/12/1988

Location of register of directors' interests

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22/12/1988

Location of register of members

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18/04/1988

Location - directors service contracts and memoranda

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18/04/1988

Location of register of directors' interests

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18/04/1988

Location of register of members

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18/04/1988

Return made up to 12/04/88; full list of members

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10/09/1987

Location of register of members

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10/09/1987

Location - directors service contracts and memoranda

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26/08/1987

Full accounts made up to 1986-06-30

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26/08/1987

Return made up to 14/07/87; full list of members

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26/08/1987

Secretary resigned;new secretary appointed;director resigned

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28/05/1987

Delivery of annual acc. Ext. By 3 mths to 30/06/86

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22/01/1987

Return made up to 14/01/87; full list of members

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27/11/1985

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£12,974.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
1.34M
-
0.00
-
-

2022
1
1.34M
-
0.00
-
-

2023
1
1.35M
-
0.00
12.97K
-

2023
1
1.35M
-
0.00
12.97K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.35M £0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monaghan, Richard Leslie Peter	Director	15/01/2002 - Present	16
Monaghan, Richard Leslie Peter	Director	01/12/1992 - 17/03/1998	16
Monaghan, Richard Leslie Peter	Secretary	17/03/1998 - 15/01/2002	-

Persons with Significant Control

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

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Description

About BOMARK (U.K.) LIMITED

BOMARK (U.K.) LIMITED is an(a) Active company incorporated on 27/11/1985 with the registered office located at Culduthel, Links Road, Winchester, Hampshire SO22 5HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMARK (U.K.) LIMITED?

BOMARK (U.K.) LIMITED is currently Active. It was registered on 27/11/1985 .

Where is BOMARK (U.K.) LIMITED located?

BOMARK (U.K.) LIMITED is registered at Culduthel, Links Road, Winchester, Hampshire SO22 5HP.

What does BOMARK (U.K.) LIMITED do?

BOMARK (U.K.) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOMARK (U.K.) LIMITED have?

BOMARK (U.K.) LIMITED had 1 employees in 2023.

What is the latest filing for BOMARK (U.K.) LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.