Founded in 1958, Bom Group, classified under reg no. 00615993 is an active company. Currently registered at Clue House BS14 9BZ, Hengrove Bristol the company has been in the business for 66 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 4th July 2007 Bom Group Limited is no longer carrying the name Bristol Office Machines.
The company has 4 directors, namely Matthew B., Andrew C. and Clare E. and others. Of them, Clare E., Thomas D. have been with the company the longest, being appointed on 23 October 2009 and Matthew B. has been with the company for the least time - from 21 January 2020. As of 12 May 2024, there were 13 ex directors - Jane J., Nicolas S. and others listed below. There were no ex secretaries.
| Office Address | Clue House |
| Office Address2 | Petherton Road |
| Town | Hengrove Bristol |
| Post code | BS14 9BZ |
| Country of origin | United Kingdom |
| Registration Number | 00615993 |
| Date of Incorporation | Tue, 2nd Dec 1958 |
| Industry | Information technology consultancy activities |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 30th September |
| Company age | 66 years old |
| Account next due date | Sun, 30th Jun 2024 (49 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 08 January 2014
Position: Director
Appointed: 23 October 2009
Position: Director
Appointed: 23 October 2009
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Clare E. This PSC and has 25-50% shares. The second one in the PSC register is Thomas D. This PSC owns 25-50% shares. Moving on, there is Bom Group Holdings Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Clare E.
| Notified on | 20 September 2017 |
| Nature of control: |
25-50% shares |
Thomas D.
| Notified on | 20 September 2017 |
| Nature of control: |
25-50% shares |
Bom Group Holdings Ltd
Clue House Petherton Road, Hengrove, Bristol, BS14 9BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 6202950 |
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares |
| Bristol Office Machines | July 4, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 359 168 | 483 867 |
| Current Assets | 1 162 817 | 1 579 374 |
| Debtors | 738 121 | 1 017 613 |
| Net Assets Liabilities | 474 846 | 748 437 |
| Other Debtors | 84 286 | 140 668 |
| Property Plant Equipment | 68 143 | 83 587 |
| Total Inventories | 65 528 | 77 894 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 95 879 | 139 542 |
| Average Number Employees During Period | 15 | 18 |
| Creditors | 696 114 | 914 524 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Fixed Assets | 68 143 | 83 587 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 302 841 | 1 125 038 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 663 | |
| Net Current Assets Liabilities | 466 703 | 664 850 |
| Other Creditors | 250 396 | 348 058 |
| Other Taxation Social Security Payable | 82 409 | 112 048 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 164 022 | 223 129 |
| Total Additions Including From Business Combinations Property Plant Equipment | 59 107 | |
| Total Assets Less Current Liabilities | 534 846 | 748 437 |
| Trade Creditors Trade Payables | 363 309 | 454 418 |
| Trade Debtors Trade Receivables | 653 835 | 876 945 |
| Advances Credits Directors | 58 501 | 759 |
| Advances Credits Made In Period Directors | 1 499 | 759 |
| Advances Credits Repaid In Period Directors | 50 124 | 58 501 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 25th, April 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy