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Company Information for

BOM GROUP HOLDINGS LIMITED

3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
Company Registration Number
06202950
Private Limited Company
Liquidation

Company Overview

About Bom Group Holdings Ltd
BOM GROUP HOLDINGS LIMITED was founded on 2007-04-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Bom Group Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOM GROUP HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR VINTRY BUILDING
WINE STREET
BRISTOL
BS1 2BD
Other companies in BS14
 
Filing Information
Company Number 06202950
Company ID Number 06202950
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
Last Datalog update: 2020-01-13 10:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOM GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POOLEY STRATTON LIMITED   MONTGOMERY SWANN LTD
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Company Officers of BOM GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE BARBARA JEWELL
 Company Secretary 2007-07-03
THOMAS JAMES DROHAN
 Director 2007-07-03
CLARE EMILY ELFORD
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL ROBINSON
 Director 2014-08-12 2016-11-08
CHRISTOPHER WILLIAM STONE
 Director 2008-01-09 2011-06-27
NANCY LINDA MORGAN
 Director 2007-07-03 2009-10-23
ANDREW JOHN BEASLEY
 Director 2008-01-09 2008-12-31
CATHERINE LOUISE BETTRIDGE
 Company Secretary 2007-04-04 2007-07-03
CHRISTOPHER LEONARD RICH
 Director 2007-04-04 2007-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BARBARA JEWELL BRISTOL OFFICE MACHINES LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
JANE BARBARA JEWELL BOM GROUP LIMITED Company Secretary 1992-07-31 CURRENT 1958-12-02 Active
JANE BARBARA JEWELL CLUE COMPUTING COMPANY LIMITED Company Secretary 1991-04-30 CURRENT 1983-04-15 Active
THOMAS JAMES DROHAN CONNECT APARTMENTS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
THOMAS JAMES DROHAN CABOT RISE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
THOMAS JAMES DROHAN CLUE COMPUTING COMPANY LIMITED Director 2011-05-18 CURRENT 1983-04-15 Active
THOMAS JAMES DROHAN BRISTOL OFFICE MACHINES LIMITED Director 2009-10-23 CURRENT 2006-06-05 Active
THOMAS JAMES DROHAN BOM GROUP LIMITED Director 2009-10-23 CURRENT 1958-12-02 Active
CLARE EMILY ELFORD CONNECT APARTMENTS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLARE EMILY ELFORD ELFORD ENTERPRISES (BRISTOL) LTD Director 2017-11-27 CURRENT 2004-02-09 Active
CLARE EMILY ELFORD CLUE COMPUTING COMPANY LIMITED Director 2014-10-01 CURRENT 1983-04-15 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
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Clue House, Petherton Road Hengrove Bristol BS14 9BZ
2018-10-08600Appointment of a voluntary liquidator
2018-10-08LIQ01Voluntary liquidation declaration of solvency
2018-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29SH19Statement of capital on 2015-04-29 GBP 1,000
2015-04-23AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-21SH20Statement by Directors
2015-04-21CAP-SSSolvency Statement dated 31/03/15
2015-04-21RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-08-13AP01DIRECTOR APPOINTED MR IAN MICHAEL ROBINSON
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 486429
2014-04-23AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMILY DROHAN / 14/02/2014
2014-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE BARBARA JEWELL on 2014-02-14
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 14/02/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 14/02/2014
2013-11-20MISCSECTION 519
2013-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0104/04/13 FULL LIST
2012-12-12AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-09-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-04-16AR0104/04/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
2011-04-13AR0104/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMILY DROHAN / 01/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 01/03/2011
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010
2010-10-29MISCAUDITOR'S RESIGNATION SECTION 519
2010-08-06AR0104/04/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMILY DROHAN / 03/04/2010
2010-08-03GAZ1FIRST GAZETTE
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN
2009-05-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEASLEY
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-1088(2)CAPITALS NOT ROLLED UP
2008-05-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-28123GBP NC 100000/1000000 29/06/07
2008-05-28225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bSECRETARY RESIGNED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOM GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-28
Notices to2018-09-28
Appointmen2018-09-28
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against BOM GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2017-09-30

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 GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOM GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOM GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BOM GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOM GROUP HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as BOM GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOM GROUP HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOM GROUP HOLDINGS LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeNotices to
Defending partyBOM GROUP HOLDINGS LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeAppointmen
Defending partyBOM GROUP HOLDINGS LIMITEDEvent Date2018-09-28
Name of Company: BOM GROUP HOLDINGS LIMITED Company Number: 06202950 Nature of Business: Activities of head office Registered office: Clue House, Petherton Road, Hengrove, Bristol, BS14 9BZ Type of Li…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOM GROUP HOLDINGS LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOM GROUP HOLDINGS LIMITED 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 GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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