BOM GROUP HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 9BZ

Company number 06202950
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address CLUE HOUSE, PETHERTON ROAD, HENGROVE, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Ian Michael Robinson as a director on 8 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOM GROUP HOLDINGS LIMITED are www.bomgroupholdings.co.uk, and www.bom-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bom Group Holdings Limited is a Private Limited Company. The company registration number is 06202950. Bom Group Holdings Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Bom Group Holdings Limited is Clue House Petherton Road Hengrove Bristol Bs14 9bz. . JEWELL, Jane Barbara is a Secretary of the company. DROHAN, Thomas James is a Director of the company. ELFORD, Clare Emily is a Director of the company. Secretary BETTRIDGE, Catherine Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEASLEY, Andrew John has been resigned. Director MORGAN, Nancy Linda has been resigned. Director RICH, Christopher Leonard has been resigned. Director ROBINSON, Ian Michael has been resigned. Director STONE, Christopher William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEWELL, Jane Barbara
Appointed Date: 03 July 2007
Director
DROHAN, Thomas James
Appointed Date: 03 July 2007
43 years old
Director
ELFORD, Clare Emily
Appointed Date: 03 July 2007
45 years old

Resigned Directors

Secretary
BETTRIDGE, Catherine Louise
Resigned: 03 July 2007
Appointed Date: 04 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
BEASLEY, Andrew John
Resigned: 31 December 2008
Appointed Date: 09 January 2008
64 years old
Director
MORGAN, Nancy Linda
Resigned: 23 October 2009
Appointed Date: 03 July 2007
59 years old
Director
RICH, Christopher Leonard
Resigned: 03 July 2007
Appointed Date: 04 April 2007
72 years old
Director
ROBINSON, Ian Michael
Resigned: 08 November 2016
Appointed Date: 12 August 2014
78 years old
Director
STONE, Christopher William
Resigned: 27 June 2011
Appointed Date: 09 January 2008
79 years old

Persons With Significant Control

Mrs Clare Emily Elford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Drohan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOM GROUP HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 4 April 2017 with updates
14 Nov 2016
Termination of appointment of Ian Michael Robinson as a director on 8 November 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
04 Jul 2007
New director appointed
04 Jul 2007
New director appointed
04 Jul 2007
New director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation

BOM GROUP HOLDINGS LIMITED Charges

25 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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