Bom Group Limited

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bom group limited
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Small

Bom Group Limited

00615993Private Limited With Share Capital

Clue House, Petherton Road, Hengrove Bristol, BS149BZ
Incorporated

02/12/1958

Company Age

67 years

Directors

4

Employees

22

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Bom Group Limited (00615993) is a private limited with share capital incorporated on 02/12/1958 (67 years old) and registered in hengrove bristol, BS149BZ. The company operates under SIC code 62020 and is classified as Small.

It takes dedication, knowledge, education and total commitment to customer focus to build and sustain a reputation as one of the south west’s leading technology providers. our ethos of “quality first, customer foremost” ensures that as your it solution partner we are entirely focused on your busines...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 02/12/1958
BS149BZ
22 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£1.10M

Net Assets

£946.2K

Est. Turnover

£2.34M

AI Estimated
Unreported
Cash

£642.3K

Key Metrics

22

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Resolution
Category:Resolution
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2012
Resolution
Category:Resolution
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Miscellaneous
Category:Miscellaneous
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Memorandum Articles
Category:Incorporation
Date:12-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:26-06-2006
Auditors Resignation Company
Category:Auditors
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:07-08-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 107, Central Park, Petherton Road, Hengrove, Bristol, Avon, BS149BZ