BOMIN LIMITED

C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU

Previous name: BOMINFLOT LIMITED (changed on 05-May-2015)

Company Number: 01633913
Incorporation date: 07-May-1982
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 41.9 years old and is currently liquidation. It is controlled by Bomin International Holding Gmbh. The company has positive equity (net assets) of USD 1.6 million which has increased from USD 1 million in the previous year. The latest reported revenue figure is USD 191.7 million which is down -10% on the previous year. Retained earnings is negative (USD -3.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: GROUP (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2016 USD 191,671,312 -1,130,793 4,698 57,878
31-Dec-2015 USD 215,109,342 -424,966 30,862 76,358 586 -471,048
31-Dec-2014 USD 328,719,970 -288,387 31,731 77,340 -338,674


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2016 USD 9,670,376 8,074,135 1,827,500 -3,786,259 1,596,241
31-Dec-2015 USD 18,120,410 17,140,283 1,827,500 1,905,000 -2,730,456 1,002,044
31-Dec-2014 USD 1,600 21,007,976 19,563,451 1,827,500 1,468,890

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul James MILLAR 23 Feb 2017 19 Mar 2024 1 - 0
Resigned Stanislav KLIMENKO 22 Jun 2016 23 Feb 2017 0 - 1
Resigned Barry John VIZENA 30 Jun 2005 21 Jul 2016 Manager British 0 - 2
Resigned Marvin Johannes TAP 22 Mar 2005 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jan CHRISTENSEN 23 Feb 2017 Head Of Global Operation Danish 1 - 01 (100.0%)
Resigned David GREGORY 01 Sep 2015 23 Feb 2017 Director British 2 - 94 (36.4%)
Resigned Henny DE GOEDE 08 Aug 2003 31 Jul 2011 Managing Director Dutch 0 - 11 (100.0%)
Resigned Alexandre KRAVTSOV 01 Jul 1997 24 Apr 2002 Managing Director Russian 0 - 11 (100.0%)
Resigned Marvin Johannes TAP 06 Sep 1994 22 Mar 2005 Accountant Netherlands 0 - 33 (100.0%)
Resigned Eberhard GRUNICKE 16 Feb 1998 Industrialist German 0 - 11 (100.0%)
Number of active directors: 1
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOMIN LIMITED (01633913) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-052015-05-052014-05-052013-05-052012-05-05
BOMIN INTERNATIONAL HOLDING GMBHORDINARY1,000,000
100%
999,997
100.0%
999,997
100.0%
999,997
100.0%
0
0%
UPSA UNITED PORT SHIPPING & AGENCY GMBHORDINARY0
0%
3
0.000%
3
0.000%
3
0.000%
3
0.000%
BOMINFLOT BUNKERGESELLSCHAFT FUER MINERALOELE MBHORDINARY0
0%
0
0%
0
0%
0
0%
999,997
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOMIN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

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CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
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PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
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46760-Wholesale of other intermediate products
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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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