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Bumax Limited

Bumax Limited is a liquidation company incorporated on 4 July 2014 with the registered office located in London, Greater London. Bumax Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09116392
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Sep 2025 (2 months ago)
Previous address was The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Welsh • Lives in Wales • Born in Jun 1983
Director • British • Lives in UK • Born in Jun 1983
Mr Ashley John Govier
PSC • British • Lives in Wales • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
HSG Facilities Management Limited
Ashley John Govier is a mutual person.
Active
Eden Grove Hotel Management Ltd
Ashley John Govier is a mutual person.
Active
Drink And Food Group Limited
Ashley John Govier is a mutual person.
Active
Eden Grove Properties Ltd
Ashley John Govier is a mutual person.
Active
HSG FM Group Limited
Ashley John Govier is a mutual person.
Active
Caledonian Enforcement Solutions Ltd
Ashley John Govier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£293
Increased by £61 (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.55M
Decreased by £338.66K (-18%)
Total Liabilities
-£1.16M
Decreased by £355.75K (-23%)
Net Assets
£384.75K
Increased by £17.09K (+5%)
Debt Ratio (%)
75%
Decreased by 5.38% (-7%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Ashley John Govier Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Mr Ashley John Govier (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ Wales to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Statement of affairs
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 May 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Change of details for Mr Ashley John Govier as a person with significant control on 17 April 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Ashley John Govier on 17 April 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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