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Bom Systems Ltd

Bom Systems Ltd is an active company incorporated on 21 August 2006 with the registered office located in Telford, Shropshire. Bom Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05911917
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
University Of Wolverhampton E Innovation Centre
Priorslee
Telford
Shropshire
TF2 9FT
United Kingdom
Address changed on 13 Sep 2021 (3 years ago)
Previous address was Beauchamp House 402-403 Stourport Road Stourport Road Bewdley Worcs DY11 7BG England
Telephone
01902683857
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1940
Mr Gavin Hugh Jordan
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Interface NRM Limited
Gavin Hugh Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £3.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Decreased by £23.94K (-96%)
Total Liabilities
£0
Decreased by £23.94K (-100%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 95.99% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Mr Gavin Hugh Jordan (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Kenneth Charles Dolman (PSC) Resigned
2 Months Ago on 12 Jun 2025
Kenneth Charles Dolman Resigned
9 Months Ago on 12 Nov 2024
Mr Gavin Hugh Jordan Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Kenneth Charles Dolman (PSC) Appointed
1 Year 1 Month Ago on 27 Jul 2024
Gavin Hugh Jordan (PSC) Appointed
1 Year 1 Month Ago on 27 Jul 2024
Interface Nrm Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Jul 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 12 Aug 2025
Cessation of Kenneth Charles Dolman as a person with significant control on 12 June 2025
Submitted on 20 Jun 2025
Change of details for Mr Gavin Hugh Jordan as a person with significant control on 12 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Kenneth Charles Dolman as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Gavin Hugh Jordan as a director on 12 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Nov 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 26 Sep 2024
Notification of Kenneth Charles Dolman as a person with significant control on 27 July 2024
Submitted on 13 Sep 2024
Cessation of Interface Nrm Limited as a person with significant control on 27 July 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 27 July 2024
Submitted on 13 Sep 2024
Repayment History
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