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Company number
06939673

BOMET UK LTD

Active
✓ Active company on the official register. Next accounts due 29 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOMET UK LTD
Company number
06939673
Registered office
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2009
Status
Active
Age
17 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
29 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exocet Nv
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2021
Mr Arrie Jan Hendrik Van Varik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Emmanuel Hens
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2017
Mr Martijn Wirken
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/06/2017
Mr Nicolaas Bodegraven
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Exocet Nv name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2021
Mr Arrie Jan Hendrik Van Varik
born 01/1954 · Belgium owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/06/2017
Mr Emmanuel Hens
born 05/1969 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/12/2021
Mr Martijn Wirken
born 03/1986 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2020
Mr Nicolaas Bodegraven
born 09/1959 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2021 Person with significant control ceased Mr Emmanuel Hens
18/12/2021 Person with significant control added Exocet Nv
01/10/2020 Person with significant control ceased Mr Martijn Wirken
20/06/2017 Person with significant control ceased Mr Nicolaas Bodegraven
20/06/2017 Person with significant control ceased Mr Arrie Jan Hendrik Van Varik
20/06/2017 Person with significant control added Mr Martijn Wirken
20/06/2017 Person with significant control added Mr Emmanuel Hens
06/04/2016 Person with significant control added Mr Nicolaas Bodegraven
06/04/2016 Person with significant control added Mr Arrie Jan Hendrik Van Varik

Documents for BOMET UK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOMET UK LTD?
According to the official registry, the company number of BOMET UK LTD is 06939673.
Where is BOMET UK LTD registered?
The registered office is FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL.
What is the SIC code of BOMET UK LTD?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls BOMET UK LTD?
Exocet Nv is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOMET UK LTD due?
The next annual accounts are due by 29 September 2027, and the last accounts were made up to 31 December 2025.

About BOMET UK LTD (06939673)

BOMET UK LTD is a private limited company incorporated on 19 June 2009 and registered in the United Kingdom under company number 06939673. Its registered office is at FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Exocet Nv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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