BOMGAR UK LTD

Key Data

Status

Active

Company No.

07589591

Incorporation date

04/04/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

24/12/2025

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

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/07/2022

Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Matthew Dircks as a director on 2022-07-01

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

21/05/2020

Registered office address changed from Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 England to Building One, Trident Business Park Styal Road Manchester M22 5XB on 2020-05-21

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

18/06/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

18/06/2019

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Building One Building One, Trident Business Park Styal Road Manchester Lanc M22 5XB

View PDF (1 pages)

17/06/2019

Appointment of Mr Matthew Dircks as a director on 2019-06-17

View PDF (2 pages)

17/06/2019

Termination of appointment of Stuart John Facey as a director on 2018-12-31

View PDF (1 pages)

17/06/2019

Termination of appointment of Stuart John Facey as a secretary on 2018-12-31

View PDF (1 pages)

17/06/2019

Appointment of Mrs Valerie Janet Moulden as a director on 2019-06-17

View PDF (2 pages)

22/01/2019

Cessation of Armour Bidco Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

22/01/2019

Notification of Armour Bidco Limited as a person with significant control on 2018-12-28

View PDF (2 pages)

22/01/2019

Withdrawal of a person with significant control statement on 2019-01-22

View PDF (2 pages)

22/01/2019

Notification of Avecto Ltd as a person with significant control on 2019-01-01

View PDF (2 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

27/09/2018

Registered office address changed from Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB England to Lunar House Ground Floor Suite Fieldhouse Lane Marlow Bucks Sl7 on 2018-09-27

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

20/09/2017

Registered office address changed from C/O Bdo Llp 5th Floor, Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX England to Suites 3 and 4 Anglers Court 33-44 Spittal Street Marlow SL7 1DB on 2017-09-20

View PDF (1 pages)

27/04/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

27/04/2017

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

10/02/2017

Appointment of Ms Janine Karyn Seebeck as a director on 2016-11-21

View PDF (2 pages)

09/02/2017

Termination of appointment of Bruce Harlan Duner as a director on 2016-11-21

View PDF (1 pages)

20/12/2016

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

View PDF (7 pages)

30/06/2016

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Bdo Llp 5th Floor, Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2016-06-30

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

11/01/2016

Director's details changed for Stuart John Facey on 2016-01-11

View PDF (2 pages)

12/12/2015

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

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

22/01/2015

Appointment of Bruce Harlan Duner as a director on 2014-12-30

View PDF (2 pages)

21/01/2015

Appointment of Stuart John Facey as a director on 2014-12-30

View PDF (2 pages)

21/01/2015

Termination of appointment of Hythem Talaat El-Nazer as a director on 2014-12-31

View PDF (1 pages)

21/01/2015

Termination of appointment of Ashutosh Agrawal as a director on 2014-12-31

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2014-07-31

View PDF (1 pages)

13/06/2014

Resolutions

View PDF (6 pages)

13/06/2014

Memorandum and Articles of Association

View PDF (23 pages)

23/05/2014

Termination of appointment of Jonathan Morgan as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Joel Bomgaars as a director

View PDF (1 pages)

23/05/2014

Appointment of Mr Hythem Talaat El-Nazer as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Ashutosh Agrawal as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Stuart John Facey as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Stuart Facey as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of High Street Partners Europe Limited as a secretary

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

02/05/2014

Director's details changed for Stuart John Facey on 2014-04-04

View PDF (2 pages)

02/05/2014

Director's details changed for Joel Bomgaars on 2014-04-04

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

02/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

13/06/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

04/04/2011

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
0
1.61M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Moulden, Valerie Janet	Director	17/06/2019 - Present	4
Seebeck, Janine Karyn	Director	21/11/2016 - Present	3
Rutten, Joseph Petrus Hubertus	Director	01/07/2022 - Present	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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Description

About BOMGAR UK LTD

BOMGAR UK LTD is an(a) Active company incorporated on 04/04/2011 with the registered office located at Building One, Trident Business Park, Styal Road, Manchester M22 5XB. There are currently 3 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 BOMGAR UK LTD?

BOMGAR UK LTD is currently Active. It was registered on 04/04/2011 .

Where is BOMGAR UK LTD located?

BOMGAR UK LTD is registered at Building One, Trident Business Park, Styal Road, Manchester M22 5XB.

What does BOMGAR UK LTD do?

BOMGAR UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOMGAR UK LTD?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.