Bomad Holdings Limited
- Company number
- SC535388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2016
- Nature of business
- Electrical installation
- Corporate group
- Star 5 Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Shane | Director | 30 Sep 2022 | |
| GOOD, Richard Thomas | Director | 30 Sep 2022 | |
| CUMMINGS, Samantha Louise | Director | 30 Sep 2022 | |
| STROBEL, Alison | Director | 30 Sep 2022 | |
| SCOTT, Thomas Norman | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Cummings | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 May 2016 | 30 Sep 2022 |
| Star 5 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £115,172 | £117,008 | 5 |
| 30 Sep 2024 | £269,137 | £269,037 | 5 |
| 30 Sep 2023 | £122,261 | £122,161 | 5 |
| 30 Sep 2022 Dormant | £974,754 | £703,380 | 2 |
| 30 Sep 2021 | £1,070,934 | £1,039,578 | 2 |
| 30 Sep 2020 | £1,167,114 | £1,167,336 | 2 |
| 30 Sep 2019 | £780,927 | £781,097 | - |
| 30 Sep 2018 | £965 | £681,088 | 2 |
| 30 Sep 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Bomad Holdings Limited → Star 5 Holdings Ltd
Controls
- Surface Heating Systems Limited (SC178376)
Companies at the same address
- Star 5 Holdings Ltd (SC734548)
- Surface Heating Systems Limited (SC178376)