Introduction
Watch Company
B
BOMBALA LIMITED
BOMBALA LIMITED is an active company incorporated on 29 April 2016 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOMBALA LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10155409
LTD Company
Age
9 Years
Incorporated 29 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 4 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Lumina Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
Project House Armley Road Leeds LS12 2DR United Kingdom
From: 29 April 2016To: 7 January 2022
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HINCHLIFFE, Adrian Scott
ActivePark Approach, LeedsLS15 8GB
Secretary
Appointed 29 Apr 2016
HINCHLIFFE, Adrian Scott
Park Approach, LeedsLS15 8GB
Secretary
29 Apr 2016
Active
HINCHLIFFE, Adrian Scott
ActivePark Approach, LeedsLS15 8GB
Born June 1967
Director
Appointed 29 Apr 2016
HINCHLIFFE, Adrian Scott
Park Approach, LeedsLS15 8GB
Born June 1967
Director
29 Apr 2016
Active
CARTER, John Peter
ResignedArmley Road, LeedsLS12 2DR
Born May 1961
Director
Appointed 29 Apr 2016
Resigned 28 Oct 2018
CARTER, John Peter
Armley Road, LeedsLS12 2DR
Born May 1961
Director
29 Apr 2016
Resigned 28 Oct 2018
Resigned
KING, Simon Theodore
ResignedArmley Road, LeedsLS12 2DR
Born June 1959
Director
Appointed 29 Apr 2016
Resigned 29 Oct 2018
KING, Simon Theodore
Armley Road, LeedsLS12 2DR
Born June 1959
Director
29 Apr 2016
Resigned 29 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Travis Perkins Plc
CeasedLodge Way, NorthamptonNN5 7UG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Apr 2016
Ceased 31 Dec 2021
Travis Perkins Plc
Lodge Way, NorthamptonNN5 7UG
Ownership of shares 25 to 50 percent
29 Apr 2016
Ceased 31 Dec 2021
Ceased
Mr Adrain Scott Hincliffe
ActivePark Approach, LeedsLS15 8GB
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Apr 2016
Mr Adrain Scott Hincliffe
Park Approach, LeedsLS15 8GB
Born June 1967
Ownership of shares 50 to 75 percent
29 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019