Bomanton Employees' Trustees Limited

Active03459845 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Brookhill Road
Pinxton
Nottingham
NG16 6NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born September 1991 (35)
Irvine, Christopher James
Secretary · Appointed 5 January 2023
Director · Appointed 17 June 2021
British
Born August 1967 (59)
Director · Appointed 20 November 1997
Scottish
Born May 1961 (65)
Officer history (7 former)
17 November 2025
Appointed Irvine, Christopher James as Director
5 January 2023
Appointed Irvine, Christopher James as Secretary
5 January 2023
Resigned Irvine, Brian as Secretary
31 December 2022
Resigned Overend, Mike as Director
17 June 2021
Appointed Bostock, Linda Ann as Director
20 December 2017
Resigned Barker, Andrew David as Director
25 November 2015
Appointed Barker, Andrew David as Director
1 October 2008
Resigned Rooney, Peter Anthony as Director
7 October 2004
Appointed Overend, Mike as Director
4 April 2001
Appointed Rooney, Peter Anthony as Director
4 April 2001
Resigned Boulby, Kenneth Alan as Director
20 November 1997
Appointed Boulby, Kenneth Alan as Director
20 November 1997
Appointed Irvine, Brian as Secretary
20 November 1997
Appointed Irvine, Brian as Director
20 November 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2016
Has significant influence or control (as a trust)
Limited Company
Reg. no. 03287580

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Dynamic-Materials Group Limited Owns 75–100% of shares
Dynamic-Materials Limited Owns 75–100% of shares
Bomanton Employees' Trustees Limited This company Has significant influence or control (as a trust)
Fibre Technology Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 November 2025
16 December 2025Confirmation statement with no updates3 November 2025
17 November 2025Appointment of a director
26 August 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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