BOMET UK LTD

Key Data

Status

Active

Company No.

06939673

Incorporation date

19/06/2009

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2009)

27/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Mr Emmanuel Hens on 2025-12-23

View PDF (2 pages)

14/07/2025

Current accounting period extended from 2025-06-29 to 2025-12-29

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

31/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

22/12/2021

Notification of Exocet Nv as a person with significant control on 2021-12-18

View PDF (2 pages)

21/12/2021

Cessation of Emmanuel Hens as a person with significant control on 2021-12-18

View PDF (1 pages)

16/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

15/10/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

15/10/2021

Change of details for Mr Emmanuel Hens as a person with significant control on 2020-10-01

View PDF (2 pages)

15/10/2021

Cessation of Martijn Wirken as a person with significant control on 2020-10-01

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2021

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

View PDF (6 pages)

15/04/2021

Termination of appointment of Martijn Wirken as a secretary on 2020-10-01

View PDF (1 pages)

15/04/2021

Termination of appointment of Martijn Wirken as a director on 2020-10-01

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

23/03/2020

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

View PDF (6 pages)

15/08/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

29/03/2019

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

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

04/07/2018

Notification of Emmanuel Hens as a person with significant control on 2017-06-20

View PDF (2 pages)

04/07/2018

Cessation of Nicolaas Bodegraven as a person with significant control on 2017-06-20

View PDF (1 pages)

04/07/2018

Cessation of Arrie Jan Hendrik Van Varik as a person with significant control on 2017-06-20

View PDF (1 pages)

04/07/2018

Notification of Martijn Wirken as a person with significant control on 2017-06-20

View PDF (2 pages)

07/02/2018

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

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

29/06/2016

Appointment of Mr Emmanuel Hens as a director on 2014-07-24

View PDF (2 pages)

29/06/2016

Appointment of Mr Martijn Wirken as a secretary on 2014-07-24

View PDF (2 pages)

29/06/2016

Termination of appointment of Arrie Jan Hendrik Van Varik as a secretary on 2014-07-24

View PDF (1 pages)

29/06/2016

Appointment of Mr Martijn Wirken as a director on 2014-07-24

View PDF (2 pages)

29/06/2016

Termination of appointment of Nicolaas Bodegraven as a director on 2014-07-23

View PDF (1 pages)

29/06/2016

Termination of appointment of Arrie Jan Hendrik Van Varik as a director on 2014-07-23

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

16/03/2015

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

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

19/03/2014

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

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

08/03/2013

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

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

02/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

04/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

07/07/2010

Secretary's details changed for Mr Arrie Jan Hendrik Van Varik on 2010-06-19

View PDF (1 pages)

07/07/2010

Director's details changed for Mr Arrie Jan Hendrik Van Varik on 2010-06-19

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Nicolaas Bodegraven on 2010-06-19

View PDF (2 pages)

19/06/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+838,100.00 % *

* during past year

Cash in Bank

£16,764.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
0
4.40K
-
0.00
16.76K
-

2023
0
4.40K
-
0.00
16.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.76K £838.10K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Emmanuel Hens	Director	24/07/2014 - Present	-

Persons with Significant Control

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

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Description

About BOMET UK LTD

BOMET UK LTD is an(a) Active company incorporated on 19/06/2009 with the registered office located at Finsbury House, New Street, Chipping Norton, Oxfordshire OX7 5LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMET UK LTD?

BOMET UK LTD is currently Active. It was registered on 19/06/2009 .

Where is BOMET UK LTD located?

BOMET UK LTD is registered at Finsbury House, New Street, Chipping Norton, Oxfordshire OX7 5LL.

What does BOMET UK LTD do?

BOMET UK LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOMET UK LTD?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-22 with no updates.