BOMFORD TURNER (1954) LIMITED

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BOMFORD TURNER (1954) LIMITED

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Key Data

Status

Dissolved

Company No.

00529499

Incorporation date

23/02/1954

Size

Dormant

Contacts

Registered address

Registered address

Bomford Turner (1954) Limited Station Road, Salford Priors, Evesham, Worcestershire WR11 8SWCopy
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Latest events (Record since 23/02/1954)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon19/10/2024
Voluntary strike-off action has been suspended
dot icon01/10/2024
First Gazette notice for voluntary strike-off
dot icon24/09/2024
Application to strike the company off the register
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/09/2024
Change of details for Alamo Manufacturing Services Uk Limited as a person with significant control on 2020-12-15
dot icon29/07/2024
Satisfaction of charge 1 in full
dot icon29/07/2024
Satisfaction of charge 005294990002 in full
dot icon25/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-04-13 with updates
dot icon01/02/2022
Termination of appointment of Edward Timothy Madden as a secretary on 2022-01-19
dot icon01/02/2022
Appointment of Mr Wayne Stephen Hemingway as a secretary on 2022-02-01
dot icon01/02/2022
Appointment of Mr Wayne Stephen Hemingway as a director on 2022-02-01
dot icon01/02/2022
Termination of appointment of Edward Timothy Madden as a director on 2022-01-19
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon08/07/2021
Resolutions
dot icon14/05/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon06/01/2021
Full accounts made up to 2019-12-31
dot icon15/12/2020
Registered office address changed from Bomford Turner Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW to Bomford Turner (1954) Limited Station Road Salford Priors Evesham Worcestershire WR11 8SW on 2020-12-15
dot icon14/12/2020
Resolutions
dot icon18/05/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon30/10/2019
Appointment of Mr Richard Hodges Raborn as a director on 2019-10-25
dot icon29/10/2019
Appointment of Mr Christian John Lee Davies as a director on 2019-10-25
dot icon29/10/2019
Termination of appointment of Geoffrey Davies Obe as a director on 2019-10-25
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon17/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon15/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon05/09/2014
Registration of charge 005294990002, created on 2014-09-04
dot icon14/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon10/05/2011
Director's details changed for Geoffrey Davies on 2011-05-10
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon11/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon20/11/2009
Auditor's resignation
dot icon21/10/2009
Full accounts made up to 2008-12-31
dot icon20/10/2009
Director's details changed for Geoffrey Davies on 2009-10-20
dot icon20/10/2009
Secretary's details changed for Edward Timothy Madden on 2009-10-20
dot icon20/10/2009
Director's details changed for Edward Timothy Madden on 2009-10-20
dot icon08/06/2009
Return made up to 13/04/09; full list of members
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon09/05/2008
Return made up to 13/04/08; full list of members
dot icon09/05/2008
Director and secretary's change of particulars / edward madden / 13/04/2008
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/08/2007
Return made up to 25/07/07; no change of members
dot icon27/02/2007
Particulars of mortgage/charge
dot icon26/01/2007
Memorandum and Articles of Association
dot icon22/12/2006
Certificate of change of name
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/08/2006
Return made up to 25/07/06; full list of members
dot icon26/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/08/2005
Return made up to 25/07/05; full list of members
dot icon10/02/2005
Director's particulars changed
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon05/10/2004
Return made up to 25/07/04; full list of members
dot icon08/02/2004
Director's particulars changed
dot icon08/02/2004
Director's particulars changed
dot icon15/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/08/2003
Return made up to 25/07/03; full list of members
dot icon24/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon12/08/2002
Return made up to 25/07/02; full list of members
dot icon07/03/2002
Director's particulars changed
dot icon26/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon23/08/2001
Registered office changed on 23/08/01 from: P.O. Box 18 salford priors evesham WR11 5SW
dot icon31/07/2001
Return made up to 25/07/01; full list of members
dot icon04/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/08/2000
Return made up to 25/07/00; full list of members
dot icon01/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon28/09/1999
Director resigned
dot icon03/09/1999
Return made up to 11/07/99; no change of members
dot icon06/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon20/08/1998
Return made up to 25/07/98; full list of members
dot icon27/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon21/08/1997
Return made up to 25/07/97; no change of members
dot icon13/08/1996
Return made up to 25/07/96; full list of members
dot icon20/05/1996
Accounts for a dormant company made up to 1995-12-30
dot icon30/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon02/08/1995
Return made up to 25/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon24/08/1994
Return made up to 25/07/94; full list of members
dot icon13/04/1994
New director appointed
dot icon02/02/1994
Registered office changed on 02/02/94 from: temeside works ludlow shropshire SY8 1JL
dot icon02/02/1994
New director appointed
dot icon14/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon14/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Secretary resigned;new secretary appointed
dot icon12/01/1994
Director resigned
dot icon20/12/1993
Registered office changed on 20/12/93 from: salford priors evesham worcestershire WR11 5SW
dot icon20/12/1993
Accounting reference date shortened from 31/01 to 31/12
dot icon14/12/1993
Auditor's resignation
dot icon14/09/1993
Return made up to 25/07/93; no change of members
dot icon27/08/1993
Accounts for a dormant company made up to 1993-01-31
dot icon07/09/1992
Accounts for a dormant company made up to 1992-01-31
dot icon07/09/1992
Return made up to 25/07/92; full list of members
dot icon02/12/1991
Director resigned;new director appointed
dot icon29/08/1991
Accounts for a dormant company made up to 1991-01-31
dot icon29/08/1991
Return made up to 25/07/91; no change of members
dot icon18/09/1990
Accounts for a dormant company made up to 1990-01-31
dot icon18/09/1990
Return made up to 25/07/90; full list of members
dot icon20/01/1990
New secretary appointed
dot icon20/01/1990
Secretary resigned
dot icon24/08/1989
Accounts for a dormant company made up to 1989-01-31
dot icon24/08/1989
Return made up to 26/07/89; full list of members
dot icon22/08/1989
Location of register of members
dot icon22/08/1989
Location of register of directors' interests
dot icon22/03/1989
Secretary resigned;new secretary appointed
dot icon02/03/1989
Accounts for a dormant company made up to 1988-01-31
dot icon28/02/1989
Return made up to 29/06/88; full list of members
dot icon23/02/1989
Director resigned;new director appointed
dot icon23/02/1989
Secretary resigned;new secretary appointed
dot icon23/02/1989
Accounting reference date shortened from 31/12 to 31/01
dot icon19/08/1987
Full accounts made up to 1986-12-31
dot icon19/08/1987
Return made up to 27/07/87; full list of members
dot icon23/08/1986
Full accounts made up to 1985-12-31
dot icon23/08/1986
Return made up to 30/07/86; full list of members
dot icon23/02/1954
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hemingway, Wayne Stephen
Director
01/02/2022 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BOMFORD TURNER (1954) LIMITED

BOMFORD TURNER (1954) LIMITED is an(a) Dissolved company incorporated on 23/02/1954 with the registered office located at Bomford Turner (1954) Limited Station Road, Salford Priors, Evesham, Worcestershire WR11 8SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMFORD TURNER (1954) LIMITED?

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BOMFORD TURNER (1954) LIMITED is currently Dissolved. It was registered on 23/02/1954 and dissolved on 29/07/2025.

Where is BOMFORD TURNER (1954) LIMITED located?

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BOMFORD TURNER (1954) LIMITED is registered at Bomford Turner (1954) Limited Station Road, Salford Priors, Evesham, Worcestershire WR11 8SW.

What does BOMFORD TURNER (1954) LIMITED do?

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BOMFORD TURNER (1954) LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for BOMFORD TURNER (1954) LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.