BOMEAD LIMITED

Key Data

Status

Liquidation

Company No.

04016411

Incorporation date

16/06/2000

Size

Medium

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2000)

15/04/2026

Declaration of solvency

View PDF (5 pages)

15/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

30/03/2026

Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 2026-03-27

View PDF (2 pages)

01/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (26 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

20/11/2024

Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20

View PDF (1 pages)

20/11/2024

Director's details changed for Mr Robert Stuart Meadowcroft on 2024-11-20

View PDF (2 pages)

20/11/2024

Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 2024-11-20

View PDF (2 pages)

20/11/2024

Secretary's details changed for Anna Meadowcroft on 2024-11-20

View PDF (1 pages)

20/11/2024

Director's details changed for Anna Meadowcroft on 2024-11-20

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

17/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

13/06/2022

Director's details changed for Mr Robert Stuart Meadowcroft on 2022-03-17

View PDF (2 pages)

13/06/2022

Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 2022-03-17

View PDF (2 pages)

13/06/2022

Registered office address changed from Aldreth Pearcroft Road Stonehouse GL10 2JY England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-06-13

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (36 pages)

25/03/2021

Resolutions

View PDF (1 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

14/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

12/02/2020

Registered office address changed from 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH to Aldreth Pearcroft Road Stonehouse GL10 2JY on 2020-02-12

View PDF (1 pages)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

24/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (24 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

01/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

01/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

06/02/2014

Director's details changed for Robert Stuart Meadowcroft on 2014-02-06

View PDF (2 pages)

06/02/2014

Director's details changed for Anna Meadowcroft on 2014-02-06

View PDF (2 pages)

06/02/2014

Secretary's details changed for Anna Meadowcroft on 2014-02-06

View PDF (1 pages)

19/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

16/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

10/04/2012

Resolutions

View PDF (3 pages)

12/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

02/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Anna Meadowcroft on 2010-06-15

View PDF (2 pages)

16/06/2010

Director's details changed for Robert Stuart Meadowcroft on 2010-06-15

View PDF (2 pages)

29/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

06/05/2009

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

View PDF (8 pages)

05/09/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

15/08/2008

Registered office changed on 15/08/2008 from 71-73 hoghton street southport merseyside PR9 0PR

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (2 pages)

21/04/2008

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

View PDF (9 pages)

12/09/2007

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

View PDF (9 pages)

10/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

30/08/2006

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

View PDF (9 pages)

19/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

04/04/2005

Registered office changed on 04/04/05 from: 42 hoghton street southport merseyside PR9 0AS

View PDF (1 pages)

06/07/2004

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

View PDF (8 pages)

30/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: 399 lord street southport merseyside PR9 0AS

View PDF (1 pages)

14/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

20/06/2003

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

View PDF (8 pages)

21/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

16/06/2002

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

View PDF (8 pages)

26/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

30/04/2001

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

View PDF (8 pages)

24/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

29/08/2000

Ad 16/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

647

2022

+8.28 % *

* during past year

Cash in Bank

£2,291,376.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
633
2.40M
-
0.00
2.12M
-

2022
647
1.68M
-
25.20M
2.29M
-

2022
647
1.68M
-
25.20M
2.29M
-

Employees

2022

Employees

647 2 % *

Net Assets(GBP)

1.68M £-30.19 % *

Total Assets(GBP)

Turnover(GBP)

25.20M £- *

Cash in Bank(GBP)

2.29M £8.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meadowcroft, Robert Stuart	Director	16/06/2000 - Present	-
Meadowcroft, Anna	Secretary	16/06/2000 - Present	-
Meadowcroft, Anna	Director	19/09/2000 - Present	-

Persons with Significant Control

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

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Unlicenced restaurants and cafes

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13/05/2013

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Unlicenced restaurants and cafes

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Description

About BOMEAD LIMITED

BOMEAD LIMITED is an(a) Liquidation company incorporated on 16/06/2000 with the registered office located at C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 647 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMEAD LIMITED?

BOMEAD LIMITED is currently Liquidation. It was registered on 16/06/2000 .

Where is BOMEAD LIMITED located?

BOMEAD LIMITED is registered at C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA.

What does BOMEAD LIMITED do?

BOMEAD LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BOMEAD LIMITED have?

BOMEAD LIMITED had 647 employees in 2022.

What is the latest filing for BOMEAD LIMITED?

The latest filing was on 15/04/2026: Declaration of solvency.