BOM ENGINEERING LTD

Key Data

Status

Active

Company No.

04091405

Incorporation date

17/10/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

07/01/2026

Appointment of Mr Daniel James Smith as a director on 2026-01-01

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-08-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

08/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-08-31

View PDF (8 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

16/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

17/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Mrs Lynne Brook on 2017-10-15

View PDF (2 pages)

26/05/2017

Director's details changed for Mrs Lynne Brook on 2017-05-25

View PDF (2 pages)

03/03/2017

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

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

27/04/2016

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

View PDF (11 pages)

17/12/2015

Appointment of Mrs Lynne Brook as a director on 2015-09-01

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

30/11/2015

Director's details changed for Mr Mark Vincent Brook on 2015-09-02

View PDF (2 pages)

27/11/2015

Secretary's details changed for Mr Mark Vincent Brook on 2015-09-02

View PDF (1 pages)

19/06/2015

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

View PDF (1 pages)

22/04/2015

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

View PDF (10 pages)

05/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

24/11/2014

Registration of charge 040914050001, 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 (10 pages)

14/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

14/11/2013

Director's details changed for Mr Mark Vincent Brook on 2013-11-14

View PDF (2 pages)

14/11/2013

Secretary's details changed for Mr Mark Vincent Brook on 2013-11-14

View PDF (2 pages)

08/04/2013

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

View PDF (10 pages)

16/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

27/03/2012

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

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

19/01/2011

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

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

10/06/2010

Termination of appointment of Wilfred Kirk as a director

View PDF (1 pages)

27/04/2010

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

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Wilfred Kirk on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mark Vincent Brook on 2009-10-20

View PDF (2 pages)

20/05/2009

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

View PDF (5 pages)

17/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

11/06/2008

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

View PDF (3 pages)

04/12/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

24/11/2006

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

View PDF (3 pages)

17/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

25/11/2005

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

View PDF (10 pages)

21/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

14/03/2005

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

View PDF (10 pages)

19/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

31/08/2004

New director appointed

View PDF (2 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)

04/05/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

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

View PDF (9 pages)

22/01/2004

Return made up to 17/10/03; full list of members

View PDF (2 pages)

20/01/2004

Registered office changed on 20/01/04 from: westfield house, westfield road leeds west yorkshire LS3 1DF

View PDF (0 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Secretary's particulars changed

View PDF (1 pages)

09/01/2004

Registered office changed on 09/01/04 from: 221 huddersfield road liversedge west yorkshire WF15 7PL

View PDF (1 pages)

04/06/2003

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

View PDF (9 pages)

12/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

26/02/2002

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

View PDF (8 pages)

05/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

03/04/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

24/10/2000

Registered office changed on 24/10/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

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

17/10/2026

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
8
168.16K
-
0.00
-
-

2022
8
211.16K
-
0.00
-
-

2023
10
244.12K
-
0.00
-
-

2023
10
244.12K
-
0.00
-
-

Employees

2023

Employees

10 25 % *

Net Assets(GBP)

244.12K £15.61 % *

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/2000 - 17/10/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/2000 - 17/10/2000	12820
Brook, Mark Vincent	Director	17/10/2000 - Present	2
Smith, Daniel James	Director	01/01/2026 - Present	3
Brook, Mark Vincent	Secretary	17/10/2000 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOM ENGINEERING LTD

BOM ENGINEERING LTD is an(a) Active company incorporated on 17/10/2000 with the registered office located at Bom Engineering Ltd Town End, Gildersome, Morley, Leeds LS27 7HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOM ENGINEERING LTD?

BOM ENGINEERING LTD is currently Active. It was registered on 17/10/2000 .

Where is BOM ENGINEERING LTD located?

BOM ENGINEERING LTD is registered at Bom Engineering Ltd Town End, Gildersome, Morley, Leeds LS27 7HF.

What does BOM ENGINEERING LTD do?

BOM ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BOM ENGINEERING LTD have?

BOM ENGINEERING LTD had 10 employees in 2023.

What is the latest filing for BOM ENGINEERING LTD?

The latest filing was on 07/01/2026: Appointment of Mr Daniel James Smith as a director on 2026-01-01.