BG

BOMI GROUP LTD

Active

Company number 09860090

Wigston, England · Incorporated 6 November 2015

304 Leicester Road, Wigston, LE18 1JX, England

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WITHAM ESTATE LIMITED · 6 November 2015 – 10 November 2015

WITHAM ESTATES LIMITED · 10 November 2015 – 27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • CHRISTOPHER THOMAS SAUL (66.7%)
  • DAVID PETER SAUL (33.3%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
B ORDINARY 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER THOMAS SAUL A ORDINARY 50 25.00% 50 50.00%
CHRISTOPHER THOMAS SAUL B ORDINARY 50 25.00% — —
DAVID PETER SAUL B ORDINARY 50 25.00% — —
Total 200 100% 50 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Peter Saul
Born November 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christopher Thomas Saul
Born March 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Certificate Change Of Name Company
Change Of Name
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016 View
Certificate Change Of Name Company
Change Of Name
10 November 2015 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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