Introduction
Watch Company
B
BOMAD FINANCE LTD
BOMAD FINANCE LTD is an active company incorporated on 19 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BOMAD FINANCE LTD was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16659817
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
Period: 19 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
35-41 Folgate Street London, E1 6BX,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOWNEY, Thomas James
ActiveFolgate Street, LondonE1 6BX
Born October 1994
Director
Appointed 30 Sept 2025
DOWNEY, Thomas James
Folgate Street, LondonE1 6BX
Born October 1994
Director
30 Sept 2025
Active
CAFICO DIRECTORS (NO. 1) LIMITED
ActiveFolgate Street, LondonE1 6BX
Corporate director
Appointed 19 Aug 2025
CAFICO DIRECTORS (NO. 1) LIMITED
Folgate Street, LondonE1 6BX
Corporate director
19 Aug 2025
Active
CAFICO DIRECTORS (NO.2) LIMITED
ActiveFolgate Street, LondonE1 6BX
Corporate director
Appointed 30 Sept 2025
CAFICO DIRECTORS (NO.2) LIMITED
Folgate Street, LondonE1 6BX
Corporate director
30 Sept 2025
Active
POTTER, Jonathan Thomas
ResignedFolgate Street, LondonE1 6BX
Born December 1970
Director
Appointed 19 Aug 2025
Resigned 30 Sept 2025
POTTER, Jonathan Thomas
Folgate Street, LondonE1 6BX
Born December 1970
Director
19 Aug 2025
Resigned 30 Sept 2025
Resigned
SHIP, Gareth Peter
ResignedFolgate Street, LondonE1 6BX
Born April 1986
Director
Appointed 19 Aug 2025
Resigned 30 Sept 2025
SHIP, Gareth Peter
Folgate Street, LondonE1 6BX
Born April 1986
Director
19 Aug 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Folgate Street, LondonE1 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Cafico Capital Markets (Uk) Limited
Folgate Street, LondonE1 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025