B.O.M. LIGHT ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01118477

Incorporation date

14/06/1973

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1973)

19/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

01/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

23/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

07/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

08/03/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

03/08/2017

Director's details changed for Mrs Lynne Brook on 2017-08-02

View PDF (2 pages)

14/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

19/06/2015

Registered office address changed from Westbourne House, 60 Bagley Lane Farsley Leeds LS28 5LY to Bom Light Engineering Ltd Town End, Gildersome Morley Leeds LS27 7HF on 2015-06-19

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/04/2015

Registration of charge 011184770004, created on 2015-03-20

View PDF (10 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

24/11/2014

Registration of charge 011184770003, created on 2014-11-12

View PDF (26 pages)

14/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

06/01/2014

Director's details changed for Mr Mark Vincent Brook on 2014-01-06

View PDF (2 pages)

06/01/2014

Director's details changed for Lynne Brook on 2014-01-06

View PDF (2 pages)

06/01/2014

Secretary's details changed for Mr Mark Vincent Brook on 2014-01-06

View PDF (1 pages)

04/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

12/10/2012

Statement by directors

View PDF (1 pages)

12/10/2012

Resolutions

View PDF (1 pages)

09/10/2012

Statement of capital on 2012-10-09

View PDF (4 pages)

02/10/2012

Statement by directors

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Solvency statement dated 06/09/12

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Lynne Brook on 2010-02-10

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/02/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

17/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2005

Return made up to 10/12/05; full list of members

View PDF (2 pages)

25/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

21/06/2005

New director appointed

View PDF (1 pages)

14/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

21/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

31/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Registered office changed on 12/05/04 from: westfield house, westfield road leeds west yorkshire LS3 1DF

View PDF (1 pages)

03/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

13/01/2004

Return made up to 10/12/03; full list of members

View PDF (2 pages)

13/01/2004

Director's particulars changed

View PDF (0 pages)

13/01/2004

Secretary's particulars changed

View PDF (0 pages)

13/01/2004

Registered office changed on 13/01/04 from: westfield house, westfield road leeds west yorkshire LS3 1DF

View PDF (0 pages)

13/01/2004

Director's particulars changed

View PDF (0 pages)

13/01/2004

Secretary's particulars changed

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13/01/2004

Registered office changed on 13/01/04 from: station road, morley leeds. LS27 8JT

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04/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

18/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

22/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

12/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

£ ic 14090/7045 27/03/98 £ sr 7045@1=7045

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (1 pages)

18/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

09/05/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

20/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

28/06/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

17/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

27/01/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

10/05/1994

Full accounts made up to 1993-08-31

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19/01/1994

Return made up to 19/12/93; no change of members

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20/05/1993

Accounts for a small company made up to 1992-08-31

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06/01/1993

Return made up to 19/12/92; full list of members

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25/02/1992

Accounts for a small company made up to 1991-08-31

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13/01/1992

Memorandum and Articles of Association

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23/12/1991

Return made up to 19/12/91; no change of members

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11/12/1991

Resolutions

View PDF (0 pages)

17/01/1991

Return made up to 19/12/90; no change of members

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27/11/1990

Accounts for a small company made up to 1990-08-31

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14/03/1990

Accounts for a small company made up to 1989-08-31

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14/03/1990

Return made up to 04/01/90; full list of members

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25/05/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

16/05/1989

Accounts made up to 1988-08-31

View PDF (5 pages)

22/02/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

22/02/1988

Return made up to 18/01/88; full list of members

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31/07/1987

Return made up to 28/05/87; full list of members

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30/03/1987

New director appointed

View PDF (0 pages)

30/01/1987

Director resigned

View PDF (0 pages)

21/01/1987

Accounts for a small company made up to 1986-08-31

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10/09/1986

Return made up to 28/02/86; full list of members

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09/08/1973

Certificate of change of name

View PDF (3 pages)

14/06/1973

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
183.71K
-
0.00
-
-

2022
2
204.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brook, Mark Vincent	Director	06/04/1998 - Present	2
Brook, Lynne	Director	01/07/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.O.M. LIGHT ENGINEERING LIMITED

B.O.M. LIGHT ENGINEERING LIMITED is an(a) Active company incorporated on 14/06/1973 with the registered office located at Bom Light Engineering Ltd Town End, Gildersome, Morley, Leeds LS27 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.O.M. LIGHT ENGINEERING LIMITED?

B.O.M. LIGHT ENGINEERING LIMITED is currently Active. It was registered on 14/06/1973 .

Where is B.O.M. LIGHT ENGINEERING LIMITED located?

B.O.M. LIGHT ENGINEERING LIMITED is registered at Bom Light Engineering Ltd Town End, Gildersome, Morley, Leeds LS27 7HF.

What does B.O.M. LIGHT ENGINEERING LIMITED do?

B.O.M. LIGHT ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for B.O.M. LIGHT ENGINEERING LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-06 with no updates.