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Company Information for

BOMOCO LIMITED

299-307 COLLIER ROW LANE, COLLIER ROW ROMFORD, ESSEX, RM5 3ND,
Company Registration Number
02723016
Private Limited Company
Active

Company Overview

About Bomoco Ltd
BOMOCO LIMITED was founded on 1992-06-15 and has its registered office in Essex. The organisation's status is listed as "Active". Bomoco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOMOCO LIMITED
 
Legal Registered Office
299-307 COLLIER ROW LANE
COLLIER ROW ROMFORD
ESSEX
RM5 3ND
Other companies in RM5
 
Filing Information
Company Number 02723016
Company ID Number 02723016
Date formed 1992-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB597390389  
Last Datalog update: 2025-10-04 08:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMOCO LIMITED
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Companies with same name BOMOCO LIMITED
The following companies were found which have the same name as BOMOCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOMOCO DEVELOPMENTS LTD. PREGO EDDY GREEN ROAD LYTCHETT MATRAVERS POOLE BH16 6HL Active Company formed on the 2007-04-17
BOMOCO INC Delaware Unknown
BOMOCO INC California Unknown
BOMOCO INCORPORATED California Unknown
BOMOCO INC North Carolina Unknown
BOMOCO INC. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-07-21

Company Officers of BOMOCO LIMITED

Current Directors
Officer Role Date Appointed
HARBANS SINGH SHOKAR
 Company Secretary 2016-12-31
AMARJIT SINGH SHOKAR
 Director 2007-03-14
BALVINDER KAUR SHOKAR
 Director 2007-03-16
KAMALJIT SINGH SHOKAR
 Director 2007-03-14
KULJIT KAUR SHOKAR
 Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT SINGH SHOKAR
 Company Secretary 2007-03-14 2016-12-31
MAUREEN ANN BOWHAY
 Company Secretary 1992-07-21 2007-03-14
BERNARD GEOFFREY BOWHAY
 Director 1992-07-21 2007-03-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-06-15 1992-07-21
COMBINED NOMINEES LIMITED
 Nominated Director 1992-06-15 1992-07-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-06-15 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT SINGH SHOKAR RBA COMMERCIAL INSURANCE LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
AMARJIT SINGH SHOKAR LONDON MAZDA LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
AMARJIT SINGH SHOKAR ROMFORD MAZDA LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
AMARJIT SINGH SHOKAR NOTIONGATE LIMITED Director 1996-06-17 CURRENT 1983-01-05 Active
KAMALJIT SINGH SHOKAR NOTIONGATE LIMITED Director 1996-06-17 CURRENT 1983-01-05 Active
KULJIT KAUR SHOKAR LONDON MAZDA LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
KULJIT KAUR SHOKAR ROMFORD MAZDA LIMITED Director 2011-09-16 CURRENT 2011-09-16 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
2025-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-09-27Audited abridged accounts made up to 2023-12-31
2023-09-12Audited abridged accounts made up to 2022-12-31
2023-07-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-28Audited abridged accounts made up to 2021-12-31
2022-07-05CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-15AAMDAmended accounts made up to 2017-12-31
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-03AP03Appointment of Mr Harbans Singh Shokar as company secretary on 2016-12-31
2017-01-03TM02Termination of appointment of Amarjit Singh Shokar on 2016-12-31
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-26AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 70000
2016-07-25AR0115/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 70000
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR SHOKAR / 01/07/2012
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH SHOKAR / 01/07/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH SHOKAR / 01/07/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KULJIT KAUR SHOKAR / 01/07/2012
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR AMARJIT SINGH SHOKAR on 2012-07-01
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0115/06/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0115/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KULJIT KAUR SHOKAR / 15/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR SHOKAR / 15/06/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17288cSECRETARY'S PARTICULARS CHANGED
2000-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-09363aRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to BOMOCO 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 BOMOCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-30 Outstanding SANTANDER CONSUMER (UK) PLC
LEGAL CHARGE 2007-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2003-09-15 Satisfied FCE BANK PLC
DEBENTURE 2002-11-20 Satisfied FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2002-11-20 Satisfied FCE BANK PLC
LEGAL CHARGE 2002-08-23 Satisfied FIRST NATIONAL BANK PLC
LEGAL CHARGE 2002-08-23 Satisfied AUTOMOTIVE GROUP LIMITED
MORTGAGE DEBENTURE 1992-12-17 Satisfied MCL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOMOCO LIMITED

Intangible Assets
Patents
We have not found any records of BOMOCO LIMITED registering or being granted any patents
Domain Names

BOMOCO LIMITED owns 1 domain names.

romfordmazda.co.uk  

Trademarks
We have not found any records of BOMOCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE & GUARANTEE CHASEFIELD LIMITED 1978-11-28 Outstanding

We have found 1 mortgage charges which are owed to BOMOCO LIMITED

Income
Government Income
We have not found government income sources for BOMOCO 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 (45111 - Sale of new cars and light motor vehicles) as BOMOCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOMOCO 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 BOMOCO 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 BOMOCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RM5 3ND