BOMIN LIMITED

Key Data

Status

Dissolved

Company No.

01633913

Incorporation date

07/05/1982

Size

Group

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1982)

02/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-25

View PDF (12 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-25

View PDF (11 pages)

01/12/2022

Liquidators' statement of receipts and payments to 2022-09-25

View PDF (12 pages)

11/05/2022

Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

02/11/2021

Liquidators' statement of receipts and payments to 2021-09-25

View PDF (14 pages)

04/12/2020

Liquidators' statement of receipts and payments to 2020-09-25

View PDF (16 pages)

13/12/2019

Liquidators' statement of receipts and payments to 2019-09-25

View PDF (16 pages)

24/10/2018

Register inspection address has been changed to Portland House Bressenden Place London SW1E 5BH

View PDF (2 pages)

24/10/2018

Registered office address changed from Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH England to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2018-10-24

View PDF (2 pages)

19/10/2018

Declaration of solvency

View PDF (5 pages)

19/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2018

Resolutions

View PDF (1 pages)

07/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

30/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

03/03/2017

Registered office address changed from 20th Floor, Portland House Bressenden Place London SW1E 5BH to Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH on 2017-03-03

View PDF (1 pages)

27/02/2017

Termination of appointment of Julio Nestor Tellechea as a director on 2017-02-23

View PDF (1 pages)

27/02/2017

Termination of appointment of David Gregory as a director on 2017-02-23

View PDF (1 pages)

27/02/2017

Termination of appointment of Stanislav Klimenko as a secretary on 2017-02-23

View PDF (1 pages)

24/02/2017

Appointment of Jan Christensen as a director on 2017-02-23

View PDF (2 pages)

24/02/2017

Appointment of Paul James Millar as a secretary on 2017-02-23

View PDF (2 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

21/07/2016

Termination of appointment of Barry John Vizena as a secretary on 2016-07-21

View PDF (1 pages)

21/07/2016

Appointment of Stanislav Klimenko as a secretary on 2016-06-22

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

01/09/2015

Appointment of Mr David Gregory as a director on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Paul James Millar as a director on 2015-09-01

View PDF (1 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

05/05/2015

Director's details changed for Mr Julio Nestor Tellechea on 2014-07-01

View PDF (2 pages)

05/05/2015

Certificate of change of name

View PDF (3 pages)

04/05/2015

Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to 20Th Floor, Portland House Bressenden Place London SW1E 5BH on 2015-05-04

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

08/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

08/01/2014

Appointment of Mr Julio Nestor Tellechea as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Peter Schreiber as a director

View PDF (1 pages)

02/08/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

30/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

16/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

20/12/2012

Resolutions

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

15/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

09/08/2011

Appointment of Paul James Millar as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Henny De Goede as a director

View PDF (1 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

27/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Peter Schreiber on 2010-05-05

View PDF (2 pages)

27/05/2010

Director's details changed for Henny De Goede on 2010-05-05

View PDF (2 pages)

10/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

23/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

03/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

01/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

09/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

11/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

09/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

17/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

22/06/2006

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

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2006

Registered office changed on 13/03/06 from: bominflot house 36 bridge street leatherhead surrey KT22 8BZ

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

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

View PDF (3 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

09/07/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/05/2003

Return made up to 20/05/03; no change of members

View PDF (7 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/06/2002

Return made up to 31/05/02; no change of members

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

24/10/1997

New director appointed

View PDF (2 pages)

23/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

06/06/1996

Registered office changed on 06/06/96 from: 25-28 old burlington street london W1X 2BD

View PDF (1 pages)

26/03/1996

Ad 29/12/95--------- £ si 150000@1=150000 £ ic 850000/1000000

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/06/1995

Return made up to 16/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/09/1994

Full accounts made up to 1993-12-31

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22/09/1994

New director appointed

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21/07/1994

Return made up to 04/07/94; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Ad 31/12/92--------- £ si 150000@1

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05/07/1993

Return made up to 04/07/93; full list of members

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05/07/1993

Director resigned

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05/10/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 04/07/92; full list of members

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30/03/1992

Secretary resigned;new secretary appointed

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15/01/1992

Ad 10/12/91--------- £ si 200000@1=200000 £ ic 500000/700000

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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17/12/1991

Particulars of mortgage/charge

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22/11/1991

Full accounts made up to 1990-12-31

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24/09/1991

Return made up to 04/07/91; no change of members

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22/11/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 03/07/90; full list of members

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29/03/1990

Resolutions

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14/09/1989

Return made up to 04/07/89; full list of members

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05/07/1989

Full accounts made up to 1988-12-31

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03/06/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Return made up to 06/12/88; full list of members

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16/12/1988

Full accounts made up to 1987-12-31

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25/03/1988

Director resigned;new director appointed

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08/10/1987

New director appointed

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08/10/1987

Registered office changed on 08/10/87 from: 5/6 cork st london W1

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07/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Return made up to 28/05/87; full list of members

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16/10/1986

Return made up to 24/09/86; full list of members

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09/10/1986

Full accounts made up to 1985-12-31

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07/05/1982

Miscellaneous

View PDF (1 pages)

07/05/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

05/05/2019

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

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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

Person	Title	Period	Connections
Tellechea, Julio Nestor	Director	01/01/2014 - 23/02/2017	1
Gregory, David	Director	01/09/2015 - 23/02/2017	16
Jan Christensen	Director	23/02/2017 - Present	1
Klimenko, Stanislav	Secretary	22/06/2016 - 23/02/2017	-
Millar, Paul James	Secretary	23/02/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOMIN LIMITED

BOMIN LIMITED is an(a) Dissolved company incorporated on 07/05/1982 with the registered office located at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU. 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 BOMIN LIMITED?

BOMIN LIMITED is currently Dissolved. It was registered on 07/05/1982 and dissolved on 02/01/2026.

Where is BOMIN LIMITED located?

BOMIN LIMITED is registered at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does BOMIN LIMITED do?

BOMIN LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for BOMIN LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.