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Home > England & Wales Companies > BOMBO LIMITED
Company Information for

BOMBO LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
08326797
Private Limited Company
Active

Company Overview

About Bombo Ltd
BOMBO LIMITED was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Bombo Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOMBO LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 08326797
Company ID Number 08326797
Date formed 2012-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210375646  
Last Datalog update: 2024-01-09 16:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name BOMBO LIMITED
The following companies were found which have the same name as BOMBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOMBO 9TH AVE LLC 2622 NW MARKET ST STE A SEATTLE WA 981074106 Delinquent Company formed on the 2021-06-10
BOMBO BREAK LIMITED FLAT 1B 99 CHORLEY ROAD BOLTON BL1 3AS Active - Proposal to Strike off Company formed on the 2021-06-28
BOMBO CENTRAL PTY LTD Active Company formed on the 2019-11-07
BOMBO CENTRAL PTY LTD Active Company formed on the 2019-11-07
BOMBO CLEANER LTD 4 BRITON ROAD COVENTRY CV2 4LF Active Company formed on the 2020-05-30
BOMBO CORPORATE LIMITED 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-05-13
BOMBO DOUGHNUTS LTD 42 NORFOLK ROAD CLIFTONVILLE MARGATE CT9 2HY Active Company formed on the 2023-12-28
BOMBO ENTERPRISES, LLC 8850 NW 22ND AVENUE MIAMI FL 33147 Inactive Company formed on the 2009-09-25
BOMBO FIX LLC 1747 Lexington Ave Apt 4R New York New York NY 10029 Active Company formed on the 2023-02-01
BOMBO FOODS LA LLC California Unknown
BOMBO FOODS IP LLC California Unknown
BOMBO FOODS HOLDING LLC California Unknown
BOMBO GLOBAL PTY LTD NSW 2533 Active Company formed on the 2007-07-03
BOMBO GROUP, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2012-02-22
BOMBO HOLDINGS PTY. LIMITED NSW 2505 Active Company formed on the 1962-04-05
Bombo Industrial (USA), Inc. 2312 El Capitan Ave. Arcadia CA 91006 FTB Suspended Company formed on the 1996-10-07
BOMBO INVESTMENTS PTY LTD NSW 2760 Active Company formed on the 1964-12-31
BOMBO MANAGEMENT SERVICES PTY LTD NSW 2533 Dissolved Company formed on the 2006-10-04
BOMBO MUSIC CENTER CONVENIENCE STORE LLC 1880 NE 48TH ST POMPANO BEACH FL 33064 Active Company formed on the 2020-07-14
BOMBO NOMINEES PTY. LIMITED NSW 2576 Active Company formed on the 1976-10-28

Company Officers of BOMBO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENDRY
Director 2012-12-11
SALLIE ANN HENDRY
Director 2017-08-07

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
2023-12-30CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-20Change of details for Charles Hendry as a person with significant control on 2022-09-21
2023-01-20Director's details changed for Sallie Ann Hendry on 2022-09-21
2023-01-20Director's details changed for Charles Hendry on 2022-09-21
2023-01-20Change of details for Sallie Ann Hendry as a person with significant control on 2022-09-21
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Charles Hendry as a person with significant control on 2022-07-04
2022-07-04Director's details changed for Sallie Ann Hendry on 2022-07-04
2022-07-04Change of details for Sallie Ann Hendry as a person with significant control on 2022-07-04
2022-07-04Director's details changed for Charles Hendry on 2022-07-04
2022-07-04CH01Director's details changed for Sallie Ann Hendry on 2022-07-04
2022-07-04PSC04Change of details for Charles Hendry as a person with significant control on 2022-07-04
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-05-05CH01Director's details changed for Sallie Ann Hendry on 2022-02-01
2022-05-05PSC04Change of details for Sallie Ann Hendry as a person with significant control on 2022-02-01
2022-01-18CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-11Change of details for Charles Hendry as a person with significant control on 2022-01-11
2022-01-11Director's details changed for Sallie Ann Hendry on 2022-01-11
2022-01-11CH01Director's details changed for Sallie Ann Hendry on 2022-01-11
2022-01-11PSC04Change of details for Charles Hendry as a person with significant control on 2022-01-11
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-15PSC04Change of details for Charles Hendry as a person with significant control on 2020-12-11
2020-12-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CH01Director's details changed for Sallie Ann Hendry on 2018-12-01
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AP01DIRECTOR APPOINTED SALLIE ANN HENDRY
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-11RES13NEW CLASS OF SHARES CREATED 12/06/2013
2013-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of shares created 12/06/2013
  • Resolution of Memorandum and/or Articles of Association
2013-11-11SH0112/06/13 STATEMENT OF CAPITAL GBP 200.00
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOMBO 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 BOMBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBO 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
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 BOMBO LIMITED

Intangible Assets
Patents
We have not found any records of BOMBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBO LIMITED
Trademarks
We have not found any records of BOMBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBO 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 (74990 - Non-trading company) as BOMBO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOMBO 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 BOMBO 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 BOMBO 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.
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