BOMEAD LIMITED
Company overview
- Incorporation date
- 16 June 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 April 2026
Resolutions for Winding-up
Read the notice → -
7 April 2026
Appointment of Liquidators
Read the notice → -
7 April 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
Industry classification (SIC codes)
Officers & directors (5)
MEADOWCROFT, Anna
Secretary
Appointed: 16 June 2000
MEADOWCROFT, Anna
Director
Appointed: 19 September 2000
MEADOWCROFT, Robert Stuart
Director
Appointed: 16 June 2000
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 16 June 2000 • Resigned: 16 June 2000
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 16 June 2000 • Resigned: 16 June 2000
Recent filing history (84)
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 30 March 2026 with updates
Confirmation statement • Form CS01
Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 27 March 2026
Persons with significant control • Form PSC04
Accounts for a medium company made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 15 June 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Anna Meadowcroft on 20 November 2024
Officers • Form CH01
Secretary's details changed for Anna Meadowcroft on 20 November 2024
Officers • Form CH03
Change of details for Mr Robert Stuart Meadowcroft as a person with significant control on 20 November 2024
Persons with significant control • Form PSC04
Director's details changed for Mr Robert Stuart Meadowcroft on 20 November 2024
Officers • Form CH01
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 20 November 2024
Address • Form AD01
Full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 15 June 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2022
Accounts • Form AA
Persons with significant control (1)
Mr Robert Stuart Meadowcroft
Individual
Notified: 14 June 2017
Insolvency history
Members voluntary liquidation
Commencement of winding up: 31 March 2026
Declaration of solvency sworn on: 30 March 2026
Practitioners:
Michael Drumm - 36-38 Northland Row
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 13 April 2027