Bomer Capital Limited

Active09177070 Private limited company
Incorporated
15 August 2014 (12 years)
Industry
Non-life insurance (65120)
Owned by
John David Ward
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

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 31 July 2018
British
Born August 1940 (86)
Ward, Marcus David
Director · Appointed 31 July 2018
British
Born December 1971 (54)
Corporate Secretary · Appointed 15 August 2014
Corporate Director · Appointed 15 August 2014
Officer history (2 former)
31 July 2018
Appointed Ward, John David as Director
31 July 2018
Appointed Ward, Marcus David as Director
31 July 2018
Resigned Argyle, Michael John as Director
12 December 2017
Appointed Argyle, Michael John as Director
28 November 2017
Resigned Bomer, Edwin Jefferson as Director
15 August 2014
Appointed Fidentia Nominees Limited as Corporate Secretary
15 August 2014
Appointed Fidentia Trustees Limited as Corporate Director
15 August 2014
Appointed Bomer, Edwin Jefferson as Director

Ownership 2 active

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

Individual · Notified 28 August 2023
Owns 50–75% of shares
British
Born August 1940 (86)
Corporate entity · Notified 31 July 2018
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 01580232
Former controllers (1)
28 November 2017
Ceased Edwin Jefferson Bomer — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates14 February 2026
8 December 2025Change of details for a person with significant control
12 November 2025Confirmation statement with updates7 November 2025
10 November 2025Resolutions
7 November 2025Change of details for a person with significant control
Show all 54 filings

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