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BOM GROUP LIMITED

Learn more about BOM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLUE HOUSE, PETHERTON ROAD, HENGROVE BRISTOL, BS14 9BZ

BOM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00615993
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.02
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment
  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.17
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.05.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.25

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 171540
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 14/02/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 14/02/2014
Form type: CH01
Date: 2014.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 14/02/2014
Form type: CH03
Date: 2014.04.23
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DIRECTOR APPOINTED MR NICOLAS JOHN SYMONDS
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MR ANDREW MICHAEL CARTER
Form type: AP01
Date: 2014.01.13
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SECTION 519
Form type: MISC
Date: 2013.11.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS
Form type: TM01
Date: 2013.05.31
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DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS
Form type: AP01
Date: 2013.01.17
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.12
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ALTER ARTICLES 31/07/2012
Form type: RES01
Date: 2012.08.24
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYTER
Form type: TM01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
Form type: TM01
Date: 2012.06.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
Form type: TM01
Date: 2011.06.28
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DIRECTOR APPOINTED MR IAN SMITH
Form type: AP01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN
Form type: TM01
Date: 2010.12.21
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DIRECTOR APPOINTED DANIEL LAWRENCE HAYTER
Form type: AP01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010
Form type: CH01
Date: 2010.11.02
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AUDITOR'S RESIGNATION - SECTION 519
Form type: MISC
Date: 2010.10.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICH
Form type: TM01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD RICH / 23/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR APPOINTED MR CHRISTOPHER LEONARD RICH
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED MRS CLARE EMILY ELFORD
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED MR THOMAS JAMES DROHAN
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN
Form type: TM01
Date: 2009.11.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLANAGAN / 07/01/2008
Form type: 288c
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.12
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COMPANY NAME CHANGED, BRISTOL OFFICE MACHINES LIMITED, CERTIFICATE ISSUED ON 04/07/07
Form type: CERTNM
Date: 2007.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

JANE BARBARA JEWELL (current)
Secretary, 1992.07.31
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
ANDREW MICHAEL CARTER (current)
Director, COMPANY DIRECTOR, 2014.01.08
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
THOMAS JAMES DROHAN (current)
Director, COMPANY DIRECTOR, 2009.10.23
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
CLARE EMILY ELFORD (current)
Director, COMPANY DIRECTOR, 2009.10.23
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
JANE BARBARA JEWELL (current)
Director, COMPANY DIRECTOR, 1992.07.31
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
NICOLAS JOHN SYMONDS (current)
Director, COMPANY DIRECTOR, 2014.01.08
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
JOHN CHRISTOPHER DROHAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2004.11.17
29 HITHER BATH BRIDGE BRISLINGTON , BRISTOL
BS4 5DJ
KEVIN FLANAGAN (resigned)
Director, SOFTWARE ENGINEER, 1997.01.01 - 2010.12.20
BALCONY FLAT 5 BUCKINGHAM PLACE CLIFTON , BRISTOL
BS8 1LH
DANIEL LAWRENCE HAYTER (resigned)
Director, SALES DIRECTOR, 2010.09.22 - 2012.06.28
BARN END CHEQUERS LANE FINGEST , HENLEY-ON-THAMES
RG9 6QE, OXFORDSHIRE
GRAHAM ROY KNOTT (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2007.07.03
WILLOW HOUSE BATTLEBOROUGH LANE BRENT KNOLL , HIGHBRIDGE
TA9 4DS, SOMERSET
LINDA ANN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.08.21
136 BATH ROAD KEYNSHAM , BRISTOL
BS18 1TA, AVON
ZOE MEESON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.03.31
ST VINCENTS PRIORY SION HILL CLIFTON , BRISTOL
BS8 4DQ, AVON
NANCY LINDA MORGAN (resigned)
Director, COMPANY DIRECTOR, 1995.04.27 - 2009.10.23
6A NORTH LANE NAILSEA , BRISTOL
BS48 4BT, AVON
IAN DOUGLAS PARSONS (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.17 - 2013.05.31
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
CHRISTOPHER LEONARD RICH (resigned)
Director, FINANCIAL EXECUTIVE, 2009.10.23 - 2010.02.15
6 BEACONSFIELD ROAD CLIFTON , BRISTOL
BS8 2TS
IAN SMITH (resigned)
Director, COMPANY DIRECTOR, 2011.04.26 - 2012.06.08
CLUE HOUSE PETHERTON ROAD , HENGROVE BRISTOL
BS14 9BZ
CHRISTOPHER WILLIAM STONE (resigned)
Director, INDEPENDANT FINANCIAL ADVISER, 2006.05.23 - 2011.06.27
STUDLEY HOUSE 18A UPPER BELGRAVE ROAD , CLIFTON BRISTOL
BS8 2XH

Companies near to BOM GROUP ltd.

Information about the Private Limited Company BOM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data