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Company Information for

BOMAG (GREAT BRITAIN) LIMITED

SHELDON WAY, LARKFIELD, KENT, ME20 6SE,
Company Registration Number
00906243
Private Limited Company
Active

Company Overview

About Bomag (great Britain) Ltd
BOMAG (GREAT BRITAIN) LIMITED was founded on 1967-05-17 and has its registered office in Kent. The organisation's status is listed as "Active". Bomag (great Britain) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOMAG (GREAT BRITAIN) LIMITED
 
Legal Registered Office
SHELDON WAY
LARKFIELD
KENT
ME20 6SE
Other companies in ME20
 
Filing Information
Company Number 00906243
Company ID Number 00906243
Date formed 1967-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 17:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMAG (GREAT BRITAIN) LIMITED
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Company Officers of BOMAG (GREAT BRITAIN) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW REGINALD WILSHER
 Company Secretary 2014-05-23
ALAN RAYNER BATTY
 Director 2005-05-03
JEAN CLAUDE FAYAT
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM COLIN VANCE
 Company Secretary 2006-07-03 2014-05-23
DAVID COTTON
 Company Secretary 1991-08-21 2006-06-30
ALEXANDER JOHN FERRIS
 Director 1991-08-21 2006-01-13
CHRISTOPHER JAMES KEARNEY
 Director 2001-11-19 2004-12-29
PATRICK JOSEPH O'LEARY
 Director 2001-12-21 2004-12-29
RONALD LEE WINOWIECKI
 Director 2002-02-08 2004-09-24
ARTHUR ROBERT CROSS
 Director 2001-12-21 2002-08-15
ROBERT DRURY
 Director 1991-08-21 2001-12-21
ANTON SCHWARZINGER
 Director 1991-08-21 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN CLAUDE FAYAT SCARAB HOLDINGS LIMITED Director 2008-11-18 CURRENT 1987-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-30CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-11TM02Termination of appointment of Andrew Reginald Wilsher on 2022-07-31
2022-08-11AP03Appointment of Mrs Jane Clare Davis as company secretary on 2022-08-01
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAYNER BATTY
2022-04-08AP01DIRECTOR APPOINTED MR STUART DAVID TRUCKEL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 401000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 401000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 401000
2015-08-31AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 401000
2014-09-09AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-23AP03Appointment of Mr Andrew Reginald Wilsher as company secretary
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM VANCE
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2012-08-23AR0117/08/12 ANNUAL RETURN FULL LIST
2011-08-30AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-24AR0117/08/10 ANNUAL RETURN FULL LIST
2009-08-17363aReturn made up to 17/08/09; full list of members
2009-04-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-26363aReturn made up to 17/08/08; full list of members
2008-07-11AAMDAmended full accounts made up to 2007-09-30
2008-06-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-06363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2005-12-01AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-30363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-10-11288bDIRECTOR RESIGNED
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-08-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-11-15353LOCATION OF REGISTER OF MEMBERS
2002-08-28363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-23288bDIRECTOR RESIGNED
2002-08-04MISCAUDITORS' RES
2002-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-01-14AUDAUDITOR'S RESIGNATION
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-10-02244DELIVERY EXT'D 3 MTH 30/11/00
2001-09-26363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-20363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
1999-10-12363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-01363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1997-09-19363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to BOMAG (GREAT BRITAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOMAG (GREAT BRITAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMAG (GREAT BRITAIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMAG (GREAT BRITAIN) LIMITED

Intangible Assets
Patents
We have not found any records of BOMAG (GREAT BRITAIN) LIMITED registering or being granted any patents
Domain Names

BOMAG (GREAT BRITAIN) LIMITED owns 1 domain names.

bomag.co.uk  

Trademarks
We have not found any records of BOMAG (GREAT BRITAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMAG (GREAT BRITAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as BOMAG (GREAT BRITAIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOMAG (GREAT BRITAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMAG (GREAT BRITAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOMAG (GREAT BRITAIN) LIMITED any grants or awards.
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