BOM SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
BOM SYSTEMS LTD
COMPANY NUMBER
05911917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
21/08/2006
(18 years and 4 months old)
WEBSITE
www.ligna-group.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
21/08/2006
03/08/2024
LIGNA LIMITED
SHROPSHIRE
TF2 9FT
Telephone: 01202201136
TPS: No
Beauchamp House
402-403 Stourport Road
Bewdley
Worcs DY11 7BG
DY11 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGNA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Kenneth Charles Dolman (921115576) has left the board |
| 18/11/2024 | New Board Member Gavin Hugh Jordan (908623711) Appointed |
| 13/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOM SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
|
21/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 981 |
View Report |
|
21/08/2006 - Present (18 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/08/2006 - 08/11/2013 (7 years and 2 months) Born in Apr 1933 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGNA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Kenneth Charles Dolman (921115576) has left the board |
| 18/11/2024 | New Board Member Gavin Hugh Jordan (908623711) Appointed |
| 13/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Timothy Neal Barker (930122501) has left the board |
| 07/08/2024 | New Board Member Kenneth Charles Dolman (921115576) Appointed |
| 04/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Michael James Greenland (909422058) has left the board |
| 19/10/2022 | New Board Member Timothy Neal Barker (930122501) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 30/03/2016 | Gavin Hugh Jordan (918087219) has left the board |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | Paul Barry Chadderton (918087218) has left the board |
| 12/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 29/05/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Gavin Hugh Jordan (918087219) Appointed |
| 26/02/2014 | New Board Member Paul Barry Chadderton (918087218) Appointed |
| 13/11/2013 | Robert Basil Greenland (900469532) has left the board |
| 10/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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