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Bomgar UK Ltd

Bomgar UK Ltd is an active company incorporated on 4 April 2011 with the registered office located in Manchester, Greater Manchester. Bomgar UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07589591
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Bomgar UK Ltd
Contact Update Details
Address
Building One, Trident Business Park
Styal Road
Manchester
M22 5XB
England
Same address for the past 5 years
Telephone
01628480210
Email
Unreported
Website
Bomgar.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Valerie Janet Moulden
Director • Associate General Counsel • British • Lives in UK • Born in Feb 1973
Mrs Janine Karyn Seebeck
Director • Cfo • American • Lives in United States • Born in Oct 1975
Mr Joseph Petrus Hubertus Rutten
Director • Cfo • American • Lives in United States • Born in Jun 1980
Avecto Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Software Europe Limited
Mrs Janine Karyn Seebeck and Mr Joseph Petrus Hubertus Rutten are mutual people.
Active
Avecto Ltd
Mrs Janine Karyn Seebeck and Mr Joseph Petrus Hubertus Rutten are mutual people.
Active
Armour Bidco Limited
Mrs Janine Karyn Seebeck and Mr Joseph Petrus Hubertus Rutten are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Small Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Matthew Dircks Resigned
3 Years Ago on 1 Jul 2022
Mr Joseph Petrus Hubertus Rutten Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Small Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Appointment of Mr Joseph Petrus Hubertus Rutten as a director on 1 July 2022
Submitted on 1 Jul 2022
Termination of appointment of Matthew Dircks as a director on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 5 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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