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BOM GROUP LIMITED - Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ, United Kingdom
Company Information
- Company registration number
- 00615993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clue House
- Petherton Road
- Hengrove Bristol
- BS14 9BZ Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ UK
Management
- Managing Directors
- BUXTON, Matthew Scott
- CARTER, Andrew Michael
- DROHAN, Thomas James
- ELFORD, Clare Emily
- SYMONDS, Nicolas John
- Company secretaries
- JEWELL, Jane Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-02
- Age Of Company 1958-12-02 65 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Clare Emily Elford
- Mr Thomas James Drohan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRISTOL OFFICE MACHINES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
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BOM GROUP LIMITED Company Description
- BOM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00615993. Its current trading status is "live". It was registered 1958-12-02. It was previously called BRISTOL OFFICE MACHINES LIMITED . It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Clue House .
Get BOM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bom Group Limited - Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ, United Kingdom
- 1958-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00615993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00615993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00615993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-12) - MR04
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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change-person-director-company-with-change-date (2018-06-18) - CH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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miscellaneous (2013-11-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-small (2013-07-15) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-11) - TM01
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termination-director-company-with-name (2012-06-28) - TM01
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resolution (2012-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-account-reference-date-company-previous-extended (2012-12-12) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-small (2011-03-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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miscellaneous (2010-10-29) - MISC
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-10) - TM01
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-10-01) - 363a
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appoint-person-director-company-with-name (2009-12-09) - AP01
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-10-02) - 288c
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accounts-with-accounts-type-small (2008-02-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-15) - 363s
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legacy (2007-10-15) - 288b
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memorandum-articles (2007-07-12) - MEM/ARTS
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certificate-change-of-name-company (2007-07-04) - CERTNM
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accounts-with-accounts-type-small (2007-01-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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legacy (2006-06-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-09-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-medium (2001-01-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 395
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legacy (2000-09-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-amended-with-made-up-date (1999-10-22) - AAMD
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accounts-with-accounts-type-small (1999-09-28) - AA
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accounts-with-accounts-type-small (1999-02-06) - AA
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legacy (1999-01-29) - 88(3)
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legacy (1999-01-29) - 88(2)P
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keyboard_arrow_right 1998
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-06-15) - 122
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accounts-with-accounts-type-small (1998-01-23) - AA
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legacy (1998-06-15) - 123
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legacy (1998-08-10) - 169
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legacy (1998-08-18) - 363s
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memorandum-articles (1998-06-15) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 287
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-small (1997-01-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-31) - 288a
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legacy (1996-09-16) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-31) - AA
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legacy (1995-08-30) - 363s
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legacy (1995-06-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 288
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legacy (1994-02-01) - 395
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1994-09-23) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-30) - AA
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legacy (1993-07-30) - 363s
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legacy (1993-05-22) - 395
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keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-small (1992-08-14) - AA
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legacy (1992-08-14) - 363b
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legacy (1992-07-17) - 288
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legacy (1992-02-14) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-18) - AA
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legacy (1991-10-16) - 363b
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legacy (1991-07-01) - 288
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legacy (1991-03-25) - 363
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keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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legacy (1990-08-20) - 287
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accounts-with-accounts-type-small (1990-08-20) - AA
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keyboard_arrow_right 1989
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resolution (1989-04-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-02-23) - AA
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legacy (1989-02-23) - 363
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legacy (1989-04-06) - 123
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accounts-with-accounts-type-small (1989-06-20) - AA
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memorandum-articles (1989-05-26) - MEM/ARTS
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legacy (1989-06-20) - 363
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legacy (1989-04-06) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 363
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accounts-with-accounts-type-small (1988-05-10) - AA
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legacy (1988-03-17) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-18) - 288
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legacy (1987-06-17) - 363
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accounts-with-accounts-type-small (1987-04-16) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-17) - 395
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legacy (1986-10-18) - 403a
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legacy (1986-12-22) - 288
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keyboard_arrow_right 1958
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miscellaneous (1958-12-02) - MISC
