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Bomad Investments I Limited

Bomad Investments I Limited is an active company incorporated on 18 February 2019 with the registered office located in London, City of London. Bomad Investments I Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11831017
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Coo • British • Lives in UK • Born in Apr 1986
Bomad Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bomad Investments Limited
Mr Jonathan Thomas Potter, Gareth Peter Ship, and 1 more are mutual people.
Active
Homenow Holdings Limited
Mr Jonathan Thomas Potter and Gareth Peter Ship are mutual people.
Active
Homenow Operations Limited
Mr Jonathan Thomas Potter and Gareth Peter Ship are mutual people.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Law Debenture Investment Management Limited
L.D.C. Corporate Director No. 1 Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.11K
Increased by £13.4K (+1893%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Increased by £1.21M (+51%)
Total Liabilities
-£1.32M
Increased by £716.34K (+118%)
Net Assets
£2.28M
Increased by £494.72K (+28%)
Debt Ratio (%)
37%
Increased by 11.34% (+45%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Bomad Investments Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
David Burnett (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
George Barnett Burnett (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Bomad Investments Limited (PSC) Resigned
2 Years Ago on 4 Oct 2023
David Burnett (PSC) Appointed
2 Years Ago on 4 Oct 2023
George Burnett (PSC) Appointed
2 Years Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 5 Apr 2024
Notification of Bomad Investments Limited as a person with significant control on 19 December 2023
Submitted on 15 Feb 2024
Cessation of George Barnett Burnett as a person with significant control on 19 December 2023
Submitted on 14 Feb 2024
Cessation of Bomad Investments Limited as a person with significant control on 4 October 2023
Submitted on 14 Feb 2024
Cessation of David Burnett as a person with significant control on 19 December 2023
Submitted on 14 Feb 2024
Notification of George Burnett as a person with significant control on 4 October 2023
Submitted on 13 Feb 2024
Notification of David Burnett as a person with significant control on 4 October 2023
Submitted on 13 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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