BOM GROUP LIMITED

Key Data

Status

Active

Company No.

00615993

Incorporation date

02/12/1958

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1958)

31/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

28/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

03/02/2025

Resolutions

View PDF (3 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (27 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (24 pages)

20/02/2024

Resolutions

View PDF (2 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

11/01/2023

Termination of appointment of Nicolas John Symonds as a director on 2023-01-06

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/09/2022

Termination of appointment of Jane Barbara Jewell as a secretary on 2021-05-31

View PDF (1 pages)

25/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

06/08/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

06/08/2021

Termination of appointment of Jane Barbara Jewell as a director on 2021-05-31

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

25/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

12/05/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

12/05/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

12/05/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

12/05/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

21/01/2020

Appointment of Mr Matthew Scott Buxton as a director on 2020-01-21

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

18/06/2018

Director's details changed for Mr Andrew Michael Carter on 2018-06-16

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

10/05/2018

Cessation of Bom Group Holdings Ltd as a person with significant control on 2017-09-20

View PDF (1 pages)

10/05/2018

Notification of Thomas James Drohan as a person with significant control on 2017-09-20

View PDF (2 pages)

10/05/2018

Notification of Clare Emily Elford as a person with significant control on 2017-09-20

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Nicolas John Symonds on 2017-04-06

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Andrew Michael Carter on 2016-03-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/04/2014

Director's details changed for Mrs Jane Barbara Jewell on 2014-02-14

View PDF (2 pages)

23/04/2014

Director's details changed for Mr Thomas James Drohan on 2014-02-14

View PDF (2 pages)

23/04/2014

Secretary's details changed for Mrs Jane Barbara Jewell on 2014-02-14

View PDF (1 pages)

13/01/2014

Appointment of Mr Nicolas John Symonds as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Andrew Michael Carter as a director

View PDF (2 pages)

20/11/2013

Miscellaneous

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

15/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

31/05/2013

Termination of appointment of Ian Parsons as a director

View PDF (1 pages)

17/01/2013

Appointment of Mr Ian Douglas Parsons as a director

View PDF (2 pages)

12/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

24/08/2012

Resolutions

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

28/06/2012

Termination of appointment of Daniel Hayter as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

24/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

28/06/2011

Termination of appointment of Christopher Stone as a director

View PDF (1 pages)

27/04/2011

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

01/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (13 pages)

21/12/2010

Termination of appointment of Kevin Flanagan as a director

View PDF (1 pages)

16/11/2010

Appointment of Daniel Lawrence Hayter as a director

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Thomas James Drohan on 2010-10-29

View PDF (2 pages)

29/10/2010

Miscellaneous

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

05/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

09/03/2010

Termination of appointment of Christopher Rich as a director

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Christopher Leonard Rich on 2009-10-23

View PDF (2 pages)

09/12/2009

Appointment of Mr Christopher Leonard Rich as a director

View PDF (2 pages)

09/12/2009

Appointment of Mrs Clare Emily Elford as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Thomas James Drohan as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Nancy Morgan as a director

View PDF (1 pages)

01/10/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/10/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

02/10/2008

Director's change of particulars / kevin flanagan / 07/01/2008

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Return made up to 31/07/07; full list of members

View PDF (9 pages)

15/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

31/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

26/06/2006

New director appointed

View PDF (2 pages)

27/03/2006

Auditor's resignation

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

12/05/2005

Director resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/09/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

30/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

22/10/1999

Amended accounts made up to 1999-03-31

View PDF (8 pages)

28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

03/09/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

06/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (16 pages)

29/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

29/01/1999

Ad 18/02/98--------- £ si 12714@1

View PDF (2 pages)

18/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

10/08/1998

£ ic 150750/150250 18/02/98 £ sr 500@1=500

View PDF (1 pages)

15/06/1998

Nc dec already adjusted 18/02/98

View PDF (1 pages)

15/06/1998

Conso 18/02/98

View PDF (0 pages)

15/06/1998

Nc inc already adjusted 18/02/98

View PDF (1 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (6 pages)

15/06/1998

Resolutions

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (3 pages)

15/06/1998

Resolutions

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (2 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/10/1997

Registered office changed on 17/10/97 from: second avenue central park petherton road hengrove bristol BS14 9BZ

View PDF (1 pages)

14/10/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

31/12/1996

New director appointed

View PDF (2 pages)

16/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

30/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/06/1995

New director appointed

View PDF (2 pages)

31/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

22/04/1994

Director resigned

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

30/07/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

22/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

14/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

14/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

17/07/1992

Director resigned

View PDF (0 pages)

14/02/1992

New director appointed

View PDF (0 pages)

18/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

16/10/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

01/07/1991

Secretary's particulars changed;director's particulars changed;new director appointed

View PDF (0 pages)

25/03/1991

Return made up to 31/07/90; full list of members; amend

View PDF (0 pages)

20/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/08/1990

Registered office changed on 20/08/90 from: 38 victoria st bristol BS1 6BY

View PDF (0 pages)

20/08/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

20/06/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

20/06/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

26/05/1989

Memorandum and Articles of Association

View PDF (14 pages)

06/04/1989

Wd 21/03/89 ad 21/03/89--------- £ si [email protected]=150000 £ ic 750/150750

View PDF (0 pages)

06/04/1989

Nc inc already adjusted

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

23/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

23/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

17/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/03/1988

Director resigned

View PDF (0 pages)

18/06/1987

Director resigned

View PDF (0 pages)

17/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

16/04/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

New director appointed

View PDF (0 pages)

18/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1958

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£483,867.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
18
748.44K
-
0.00
483.87K
-

2022
18
748.44K
-
0.00
483.87K
-

Employees

2022

Employees

18 - *

Net Assets(GBP)

748.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

483.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elford, Clare Emily	Director	23/10/2009 - Present	8
Hayter, Daniel Lawrence	Director	22/09/2010 - 28/06/2012	5
Morgan, Nancy Linda	Director	27/04/1995 - 23/10/2009	5
Stone, Christopher William	Director	23/05/2006 - 27/06/2011	6
Rich, Christopher Leonard	Director	23/10/2009 - 15/02/2010	47

Persons with Significant Control

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

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Description

About BOM GROUP LIMITED

BOM GROUP LIMITED is an(a) Active company incorporated on 02/12/1958 with the registered office located at Clue House, Petherton Road, Hengrove Bristol BS14 9BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BOM GROUP LIMITED?

BOM GROUP LIMITED is currently Active. It was registered on 02/12/1958 .

Where is BOM GROUP LIMITED located?

BOM GROUP LIMITED is registered at Clue House, Petherton Road, Hengrove Bristol BS14 9BZ.

What does BOM GROUP LIMITED do?

BOM GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOM GROUP LIMITED have?

BOM GROUP LIMITED had 18 employees in 2022.

What is the latest filing for BOM GROUP LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.