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Bomad Holdings Limited

Bomad Holdings Limited is an active company incorporated on 13 May 2016 with the registered office located in Glenrothes, Fife. Bomad Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
SC535388
Private limited company
Scottish Company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Bomad Holdings Limited
Contact
Address
66 Cavendish Way
Glenrothes
KY6 2SB
Scotland
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 8 Stirling Road Glenrothes KY6 2st United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Alison Strobel
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in May 1981
Mr Thomas Norman Scott
Director • British • Lives in Scotland • Born in Jan 1986
Miss Samantha Louise Cummings
Director • British • Lives in Scotland • Born in Mar 1982
Mr Shane Munro
Director • British • Lives in Scotland • Born in Oct 1993
Mr Richard Thomas Good
Director • British • Lives in Scotland • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Heating Systems Limited
Miss Samantha Louise Cummings, Miss Alison Strobel, and 3 more are mutual people.
Active
Star 5 Holdings Ltd
Miss Samantha Louise Cummings, Miss Alison Strobel, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£269.04K
Increased by £146.88K (+120%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£269.14K
Increased by £146.88K (+120%)
Total Liabilities
£0
Same as previous period
Net Assets
£269.14K
Increased by £146.88K (+120%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Michael Cummings (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Miss Alison Strobel Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr Thomas Norman Scott Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr Shane Munro Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 9 Mar 2023
Cessation of Michael Cummings as a person with significant control on 30 September 2022
Submitted on 14 Dec 2022
Appointment of Miss Alison Strobel as a secretary on 30 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Helen Cummings as a secretary on 30 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Michael Cummings as a director on 30 September 2022
Submitted on 5 Oct 2022
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Repayment History
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