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Bom Group Holdings Limited

Bom Group Holdings Limited is a dissolved company incorporated on 4 April 2007 with the registered office located in Bristol, Bristol. Bom Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 May 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06202950
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
Same address for the past 5 years
Telephone
01275890100
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1980
Secretary • British • Lives in England • Born in Nov 1952
Mrs Clare Emily Elford
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Clue Computing Company Limited
Mr Thomas James Drohan and Clare Emily Elford are mutual people.
Active
Connect Apartments Limited
Mr Thomas James Drohan and Clare Emily Elford are mutual people.
Active
Bom Group Limited
Mr Thomas James Drohan is a mutual person.
Active
Elford Enterprises (Bristol) Ltd
Clare Emily Elford is a mutual person.
Active
Bristol Office Machines Limited
Mr Thomas James Drohan is a mutual person.
Active
Cabot Rise Limited
Mr Thomas James Drohan is a mutual person.
Active
Clue Software Limited
Clare Emily Elford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £668.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £144.6K (-10%)
Total Liabilities
-£83.2K
Increased by £52.63K (+172%)
Net Assets
£1.24M
Decreased by £197.23K (-14%)
Debt Ratio (%)
6%
Increased by 4.21% (+202%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 May 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 8 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Charge Satisfied
6 Years Ago on 11 Sep 2018
Micro Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 17 Apr 2018
Small Accounts Submitted
8 Years Ago on 28 Jun 2017
Confirmation Submitted
8 Years Ago on 8 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2020
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
Submitted on 10 Dec 2019
Liquidators' statement of receipts and payments to 23 September 2019
Submitted on 22 Oct 2019
Registered office address changed from Clue House, Petherton Road Hengrove Bristol BS14 9BZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Declaration of solvency
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Satisfaction of charge 1 in full
Submitted on 11 Sep 2018
Micro company accounts made up to 30 September 2017
Submitted on 20 Jun 2018
Repayment History
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