BOMBAL LIMITED

Key Data

Status

Active

Company No.

05231329

Incorporation date

14/09/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

18/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2023

Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to 124 City Road City Road London EC1V 2NX on 2023-01-16

View PDF (1 pages)

15/01/2023

Director's details changed for Paul Bombal on 2023-01-16

View PDF (2 pages)

15/01/2023

Change of details for Mrs Ashley Bombal as a person with significant control on 2023-01-16

View PDF (2 pages)

15/01/2023

Change of details for Mr Paul Bombal as a person with significant control on 2023-01-16

View PDF (2 pages)

11/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2022

Application to strike the company off the register

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

19/12/2022

Previous accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

04/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/07/2020

Termination of appointment of Ashley Bombal as a director on 2020-03-18

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/11/2019

Appointment of Mrs Ashley Bombal as a director on 2019-11-21

View PDF (2 pages)

02/10/2019

Notification of Ashley Bombal as a person with significant control on 2019-10-02

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

02/10/2019

Change of details for Mr Paul Bombal as a person with significant control on 2019-10-02

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

21/02/2018

Change of details for Mr Paul Bombal as a person with significant control on 2018-02-20

View PDF (2 pages)

21/02/2018

Director's details changed for Paul Bombal on 2018-02-20

View PDF (2 pages)

26/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

12/12/2016

Director's details changed for Paul Bombal on 2016-12-12

View PDF (2 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

13/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

12/05/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/04/2013

Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool FY2 0HJ England on 2013-04-08

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

09/10/2012

Secretary's details changed for Ita Secretaries Limited on 2012-10-08

View PDF (1 pages)

09/10/2012

Director's details changed for Paul Bombal on 2012-10-08

View PDF (2 pages)

05/10/2012

Termination of appointment of Ita Secretaries Limited as a secretary

View PDF (1 pages)

11/07/2012

Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ United Kingdom on 2012-07-11

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/10/2011

Director's details changed for Paul Bombal on 2011-10-14

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

13/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

14/10/2008

Registered office changed on 14/10/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ

View PDF (1 pages)

13/10/2008

Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

27/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/11/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

13/11/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick surrey KT1 4EU

View PDF (1 pages)

07/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

06/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Registered office changed on 30/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

01/09/2023

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

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

2021
1
17.89K
-
0.00
-
-

2022
1
11.17K
-
0.00
-
-

2022
1
11.17K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.17K £-37.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bombal, Ashley	Director	21/11/2019 - 18/03/2020	2
HCS SECRETARIAL LIMITED	Nominee Secretary	14/09/2004 - 15/09/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/09/2004 - 15/09/2004	15849
ITA SECRETARIES LIMITED	Corporate Secretary	14/09/2004 - 04/10/2012	-
Bombal, Paul	Director	14/09/2004 - Present	-

Persons with Significant Control

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

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Description

About BOMBAL LIMITED

BOMBAL LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at 124 City Road City Road, London EC1V 2NX. 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 BOMBAL LIMITED?

BOMBAL LIMITED is currently Active. It was registered on 14/09/2004 .

Where is BOMBAL LIMITED located?

BOMBAL LIMITED is registered at 124 City Road City Road, London EC1V 2NX.

What does BOMBAL LIMITED do?

BOMBAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOMBAL LIMITED have?

BOMBAL LIMITED had 1 employees in 2022.

What is the latest filing for BOMBAL LIMITED?

The latest filing was on 18/07/2025: Voluntary strike-off action has been suspended.