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Company Information for

BUMAX LIMITED

THE COAL EXCHANGE HOTEL, MOUNT STUART SQUARE, CARDIFF, CF10 5FQ,
Company Registration Number
09116392
Private Limited Company
Active

Company Overview

About Bumax Ltd
BUMAX LIMITED was founded on 2014-07-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bumax Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUMAX LIMITED
 
Legal Registered Office
THE COAL EXCHANGE HOTEL
MOUNT STUART SQUARE
CARDIFF
CF10 5FQ
Other companies in NP44
 
Filing Information
Company Number 09116392
Company ID Number 09116392
Date formed 2014-07-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230892412  
Last Datalog update: 2024-05-05 13:42:10
Primary Source:Companies House
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Companies with same name BUMAX LIMITED
The following companies were found which have the same name as BUMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUMAX CORPORATION SDN BHD. Unknown
BUMAX DATA SERVICES LIMITED PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU Active - Proposal to Strike off Company formed on the 2014-12-30
BUMAX ELECTRONIC AGENCY JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-10
BUMAX INDUSTRY SDN BHD. Unknown
BUMAX INTL INCORPORATED California Unknown
BUMAX MANA INC 10350 WEST BAY HARBOR DRIVE BAY HARBOR ISLAND FL 33154 Active Company formed on the 2020-11-18
BUMAX MEDICALS LIMITED 62 BAY AVENUE BILSTON WV14 0TT Active - Proposal to Strike off Company formed on the 2014-09-09
BUMAX PROPERTIES PRIVATE LIMITED # 427 80 FEET ROAD 6TH BLOCK KORAMANGALA BANGALORE Karnataka 560095 CONVERTED TO LLP Company formed on the 2008-03-03
BUMAX, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2017-08-14
BUMAXX GROUP INC. 3611 CLAXTON PLACE SW EDMONTON ALBERTA T6W 2B4 Active Company formed on the 2019-08-06

Company Officers of BUMAX LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN GOVIER
Director 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN GOVIER CARPACU LTD Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-10-17
ASHLEY JOHN GOVIER HYDREN LIMITED Director 2015-11-14 CURRENT 2014-08-11 Active
ASHLEY JOHN GOVIER BUMAX DATA SERVICES LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM T107 Titan House Titan Road Cardiff CF24 5BS Wales
2024-01-29Amended account full exemption
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB Wales
2023-09-04Change of share class name or designation
2023-08-29CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Pembroke House Llantarnam Park Way Cwmbran NP44 3AU Wales
2023-07-31Change of details for Mr Ashley John Govier as a person with significant control on 2023-07-26
2023-07-31Director's details changed for Mr Ashley John Govier on 2023-07-26
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE GOVIER
2021-03-18PSC04Change of details for Mr Ashley John Govier as a person with significant control on 2020-07-05
2021-03-18AP01DIRECTOR APPOINTED MRS STEPHANIE GOVIER
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-26CH01Director's details changed for Mr Ashley John Govier on 2019-03-13
2019-03-26PSC04Change of details for Mr Ashley John Govier as a person with significant control on 2019-03-13
2018-10-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-12PSC04Change of details for Mr Ashley John Govier as a person with significant control on 2018-06-12
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Green & Co Pembroke House Cwmbran NP44 3AU
2018-01-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUMAX 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 BUMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUMAX 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BUMAX LIMITED

Intangible Assets
Patents
We have not found any records of BUMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUMAX LIMITED
Trademarks
We have not found any records of BUMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUMAX 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 (70229 - Management consultancy activities other than financial management) as BUMAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUMAX 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 BUMAX 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 BUMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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