BOMER CAPITAL LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
BOMER CAPITAL LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
BOMER CAPITAL LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177070. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMER CAPITAL LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177070. The accounts status is FULL and accounts are next due on 30/09/2024.
BOMER CAPITAL LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID WARD | Aug 1940 | British | Director | 2018-07-31 | CURRENT |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2014-08-15 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2014-08-15 | CURRENT | ||
| MR MARCUS DAVID WARD | Dec 1971 | British | Director | 2018-07-31 | CURRENT |
| MR EDWIN JEFFERSON BOMER | Mar 1936 | American | Director | 2014-08-15 UNTIL 2017-11-28 | RESIGNED |
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2017-12-12 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John David Ward | 2023-08-28 | 8/1940 | London | Ownership of shares 25 to 50 percent |
| Princecrest Limited | 2018-07-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Edwin Jefferson Bomer | 2016-04-06 - 2017-11-28 | 3/1936 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |