BOMBORA WAVE POWER EUROPE LTD

Key Data

Status

Active

Company No.

10733443

Incorporation date

21/04/2017

Size

Unaudited abridged

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2017)

24/02/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (10 pages)

15/01/2026

Registered office address changed from 8 Beaconing Drive Steynton Milford Haven SA73 1HF Wales to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-15

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Mr Sam Russell Leighton on 2025-05-19

View PDF (2 pages)

20/05/2025

Registered office address changed from Ty Gwartheg St. Peters Carmarthen SA33 5DS Wales to 8 Beaconing Drive Steynton Milford Haven SA73 1HF on 2025-05-20

View PDF (1 pages)

26/02/2025

Termination of appointment of Rahul Sunilkumar Choraria as a director on 2025-02-24

View PDF (1 pages)

28/01/2025

Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to Ty Gwartheg St. Peters Carmarthen SA33 5DS on 2025-01-28

View PDF (1 pages)

08/11/2024

Registered office address changed from The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2024-11-08

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

04/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Sam Russell Leighton as a secretary on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Gary Wilson as a secretary on 2023-03-31

View PDF (1 pages)

23/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Gary Wilson as a secretary on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Nicola Jane Alford as a secretary on 2022-10-03

View PDF (1 pages)

07/06/2022

Termination of appointment of Anna Elise Simmonds as a secretary on 2022-06-06

View PDF (1 pages)

07/06/2022

Appointment of Mrs Nicola Jane Alford as a secretary on 2022-06-06

View PDF (2 pages)

19/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

16/02/2022

Registration of charge 107334430006, created on 2022-02-10

View PDF (13 pages)

21/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

18/11/2020

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

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

03/12/2019

Registration of charge 107334430005, created on 2019-11-15

View PDF (29 pages)

03/12/2019

Registration of charge 107334430004, created on 2019-11-15

View PDF (28 pages)

02/12/2019

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

View PDF (8 pages)

14/11/2019

Registration of charge 107334430003, created on 2019-10-25

View PDF (21 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

09/08/2019

Secretary's details changed for Miss Anna Elise Thomas on 2019-08-09

View PDF (1 pages)

25/02/2019

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

View PDF (8 pages)

14/01/2019

Registration of charge 107334430002, created on 2019-01-09

View PDF (29 pages)

10/01/2019

Registration of charge 107334430001, created on 2019-01-09

View PDF (21 pages)

04/01/2019

Director's details changed for Mr Sam Russell Leighton on 2019-01-04

View PDF (2 pages)

04/01/2019

Director's details changed for Mr Rahul Sunilkumar Choraria on 2019-01-04

View PDF (2 pages)

02/01/2019

Appointment of Miss Anna Elise Thomas as a secretary on 2018-12-21

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

Notification of Bombora Wave Power Pty Ltd as a person with significant control on 2017-11-23

View PDF (2 pages)

21/12/2018

Cessation of Sam Leighton as a person with significant control on 2018-12-21

View PDF (1 pages)

21/12/2018

Cessation of Sam Russell Leighton as a person with significant control on 2018-12-21

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (3 pages)

17/05/2018

Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ on 2018-05-17

View PDF (1 pages)

04/04/2018

Notification of Sam Leighton as a person with significant control on 2018-04-04

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (3 pages)

29/03/2018

Appointment of Mr Rahul Sunilkumar Choraria as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

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

View PDF (6 pages)

20/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2017-06-20

View PDF (2 pages)

21/04/2017

Current accounting period shortened from 2018-04-30 to 2017-06-30

View PDF (1 pages)

21/04/2017

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/10/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

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
26
1.65M
-
0.00
845.24K
-

2022
24
2.75M
-
0.00
225.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Sam Russell Leighton	Director	21/04/2017 - Present	2
Choraria, Rahul Sunilkumar	Director	29/03/2018 - 24/02/2025	2
Leighton, Sam Russell	Secretary	31/03/2023 - Present	-
Alford, Nicola Jane	Secretary	06/06/2022 - 03/10/2022	-
Simmonds, Anna Elise	Secretary	21/12/2018 - 06/06/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BOMBORA WAVE POWER EUROPE LTD

BOMBORA WAVE POWER EUROPE LTD is an(a) Active company incorporated on 21/04/2017 with the registered office located at 71 - 75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 BOMBORA WAVE POWER EUROPE LTD?

BOMBORA WAVE POWER EUROPE LTD is currently Active. It was registered on 21/04/2017 .

Where is BOMBORA WAVE POWER EUROPE LTD located?

BOMBORA WAVE POWER EUROPE LTD is registered at 71 - 75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BOMBORA WAVE POWER EUROPE LTD do?

BOMBORA WAVE POWER EUROPE LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BOMBORA WAVE POWER EUROPE LTD?

The latest filing was on 24/02/2026: Unaudited abridged accounts made up to 2025-06-30.