BOMER CAPITAL LIMITED

Company Number: 09177070

active          Qynn Score: 100

Summary

Formed in 2014, BOMER CAPITAL LIMITED has 3 directors and 7 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
           
   
       
       
 
 
     
     
       
   
        
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

3

2

Most Active Month

Aug 2018

Events

6

0

0

1

0

0

0

3

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2021 with no updates

Filing Date

12/02/2021

Action Date

10/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2020 with updates

Filing Date

10/02/2020

Action Date

10/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with updates

Filing Date

11/02/2019

Action Date

10/02/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Princecrest Limited as a person with significant control on 31/07/2018

Filing Date

07/08/2018

Action Date

31/07/2018

Termination of appointment of Michael John Argyle

Type

Officers

Description

Termination of appointment of Michael John Argyle as a director on 31/07/2018

Filing Date

03/08/2018

Action Date

31/07/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 03/08/2018

Filing Date

03/08/2018

Action Date

03/08/2018

Appointment of Mr Marcus David Ward

Type

Officers

Description

Appointment of Mr Marcus David Ward as a director on 31/07/2018

Filing Date

03/08/2018

Action Date

31/07/2018

Appointment of Mr John David Ward

Type

Officers

Description

Appointment of Mr John David Ward as a director on 31/07/2018

Filing Date

03/08/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

12/02/2018

Action Date

10/02/2018

Appointment of Mr Michael John Argyle

Type

Officers

Description

Appointment of Mr Michael John Argyle as a director on 12/12/2017

Filing Date

18/12/2017

Action Date

12/12/2017

Termination of appointment of Edwin Jefferson Bomer

Type

Officers

Description

Termination of appointment of Edwin Jefferson Bomer as a director on 28/11/2017

Filing Date

18/12/2017

Action Date

28/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Edwin Jefferson Bomer as a person with significant control on 28/11/2017

Filing Date

18/12/2017

Action Date

28/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

15/02/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

10/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

10/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2015

Filing Date

12/01/2015

Action Date

01/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091770700001, created on 18/09/2014

Filing Date

22/09/2014

Action Date

18/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/08/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

15/08/2014

Action Date

31/12/2015

Director Details Changed for Mr Edwin Jefferson Bomer

Type

Officers

Description

Directors details changed for Mr Edwin Jefferson Bomer on 15/08/2014

Filing Date

15/08/2014

Action Date

15/08/2014

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BOMER CAPITAL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

091770700001

Status

outstanding

Date Created

18/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Certain Other Persons
The Bodies
The Beneficiaries
Lloyds

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/08/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

Date Joined

31/07/2018

Tenure

2 Yrs 10 Mths

Shareholding

34,543

Born

August 1940

Date Joined

31/07/2018

Tenure

2 Yrs 10 Mths

Shareholding

34,543

Born

December 1971

Active/Resigned

Directors Shareholding

Date Joined

15/08/2014

Tenure

6 Yrs 10 Mths

% Holding

Largest to Smallest

PRINCECREST LIMITED

Age

Total Shareholding

80,599

% of Company Owned

28.0%

ALISTAIR JOHN ROBIN WARD

Age

Total Shareholding

34,543

% of Company Owned

12.0%

CAROLINE FRANCES WARD

Age

Total Shareholding

34,543

% of Company Owned

12.0%

JOANNE MARGARET BRAY

Age

Total Shareholding

34,543

% of Company Owned

12.0%

JOHN DAVID WARD

Age

80

Total Shareholding

34,543

% of Company Owned

12.0%

MARCUS DAVID WARD

Age

49

Total Shareholding

34,543

% of Company Owned

12.0%

THOMAS JUAN CARLOS WARD

Age

Total Shareholding

34,543

% of Company Owned

12.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/12/2017

Tenure

7 Mths

Date Resigned

31/07/2018

Type

Director

Date Joined

15/08/2014

Tenure

3 Yrs 3 Mths

Date Resigned

28/11/2017

Princecrest Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/07/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edwin Jefferson Bomer

Type of Entity

Individual Person

Ceased

28/11/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more