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Home > England & Wales Companies > BOM ENGINEERING LTD
Company Information for

BOM ENGINEERING LTD

BOM ENGINEERING LTD TOWN END, GILDERSOME, MORLEY, LEEDS, LS27 7HF,
Company Registration Number
04091405
Private Limited Company
Active

Company Overview

About Bom Engineering Ltd
BOM ENGINEERING LTD was founded on 2000-10-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Bom Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOM ENGINEERING LTD
 
Legal Registered Office
BOM ENGINEERING LTD TOWN END, GILDERSOME
MORLEY
LEEDS
LS27 7HF
Other companies in LS28
 
Previous Names
BOMEX DESIGN LIMITED04/05/2004
Filing Information
Company Number 04091405
Company ID Number 04091405
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:07:15
Primary Source:Companies House
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Company Officers of BOM ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MARK VINCENT BROOK
 Company Secretary 2000-10-17
LYNNE BROOK
 Director 2015-09-01
MARK VINCENT BROOK
 Director 2000-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRED KIRK
 Director 2004-07-01 2010-05-02
LYNNE BROOK
 Director 2000-10-17 2004-07-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-17 2000-10-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-10-17 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VINCENT BROOK B.O.M. LIGHT ENGINEERING LIMITED Company Secretary 1999-12-14 CURRENT 1973-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-11CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mrs Lynne Brook on 2017-10-15
2017-05-26CH01Director's details changed for Mrs Lynne Brook on 2017-05-25
2017-03-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AP01DIRECTOR APPOINTED MRS LYNNE BROOK
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Mark Vincent Brook on 2015-09-02
2015-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK VINCENT BROOK on 2015-09-02
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM Westbourne House, 60 Bagley Lane Farsley Leeds LS28 5LY
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040914050001
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0117/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Mr Mark Vincent Brook on 2013-11-14
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK VINCENT BROOK on 2013-11-14
2013-04-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0117/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0117/10/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-29AR0117/10/10 FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED KIRK
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED KIRK / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT BROOK / 20/10/2009
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-17363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-21363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-19363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF
2004-05-04CERTNMCOMPANY NAME CHANGED BOMEX DESIGN LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: WESTFIELD HOUSE, WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 221 HUDDERSFIELD ROAD LIVERSEDGE WEST YORKSHIRE WF15 7PL
2004-01-09288cSECRETARY'S PARTICULARS CHANGED
2004-01-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-09288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-12363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-04-03225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01
2000-10-24288bSECRETARY RESIGNED
2000-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-10-24288bDIRECTOR RESIGNED
2000-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOM ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOM ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 87,114
Creditors Due Within One Year 2011-09-01 £ 80,069
Provisions For Liabilities Charges 2012-09-01 £ 5,296
Provisions For Liabilities Charges 2011-09-01 £ 6,506
Taxation Social Security Due Within One Year 2012-09-01 £ 25,528
Taxation Social Security Due Within One Year 2011-09-01 £ 18,791
Trade Creditors Within One Year 2012-09-01 £ 46,649
Trade Creditors Within One Year 2011-09-01 £ 49,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOM ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 52,125
Cash Bank In Hand 2011-09-01 £ 30,083
Current Assets 2012-09-01 £ 155,395
Current Assets 2011-09-01 £ 114,817
Debtors 2012-09-01 £ 86,661
Debtors 2011-09-01 £ 69,434
Fixed Assets 2012-09-01 £ 26,478
Fixed Assets 2011-09-01 £ 33,678
Shareholder Funds 2012-09-01 £ 89,463
Shareholder Funds 2011-09-01 £ 61,920
Stocks Inventory 2012-09-01 £ 16,609
Stocks Inventory 2011-09-01 £ 15,300
Tangible Fixed Assets 2012-09-01 £ 26,478
Tangible Fixed Assets 2011-09-01 £ 33,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOM ENGINEERING LTD registering or being granted any patents
Domain Names

BOM ENGINEERING LTD owns 1 domain names.

bomeng.co.uk  

Trademarks
We have not found any records of BOM ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOM ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BOM ENGINEERING LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BOM ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOM ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOM ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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