OpenRegistry

BOMET UK LTD

Active
06939673·incorporated 2009-06-19

BOMET UK LTD is an active UK private limited company, incorporated on 19 June 2009 at Companies House (number 06939673; OpenRegistry canonical ID GB-06939673-bomet-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 1,516 active companies registered in Chipping Norton, Oxfordshire (postcode OX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-19
Registered Address
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

BOMET UK LTD has 1 person with significant control on file:

  • Exocet Nv (Belgium reg. 0556631926). Notified 2021-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicolaas Bodegraven born 1959 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arrie Jan Hendrik Van Varik born 1954 resident in Belgium, Dutch national. Notified 2016-04-06. Ceased 2017-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Emmanuel Hens born 1969 resident in Belgium, Belgian national. Notified 2017-06-20. Ceased 2021-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martijn Wirken born 1986 resident in Netherlands, Dutch national. Notified 2017-06-20. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Chipping Norton: