BOMMEL UK LIMITED
RADCLYFFE HOUSE, HAGLEY ROAD, BIRMINGHAM B16 8PF- Active
- Private Limited Company
- Company No. 07099410
- Last Updated: 01 Mar 2024
Company Profile
BOMMEL UK LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in BIRMINGHAM. BOMMEL UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | BOMMEL UK LIMITED |
|---|---|
| Company number | 07099410 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADCLYFFE HOUSE HAGLEY ROAD BIRMINGHAM B16 8PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark James Cadman Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Martin Lanting Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against BOMMEL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOMMEL UK LIMITED | 09 Dec 2009 |