BG

BOM GROUP LIMITED

Active

Company number 00615993

Hengrove Bristol · Incorporated 2 December 1958

Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
£82,939
Shares allotted
26,841
Latest round
19 January 2024

Company history

Previous company names

BRISTOL OFFICE MACHINES LIMITED · 2 December 1958 – 4 July 2007

Company overview

BOM GROUP LIMITED is an active private limited company incorporated on 2 December 1958 and registered in England and Wales. It changed its name from BRISTOL OFFICE MACHINES LIMITED on 2 December 1958. Its registered office is at Clue House, Petherton Road, Hengrove Bristol, BS14 9BZ. Its principal activities are information technology consultancy activities (SIC 62020), data processing, hosting and related activities (SIC 63110) and repair of computers and peripheral equipment (SIC 95110).

Mr Thomas James Drohan is a person with significant control who holds 25-50% of the shares. Mrs Clare Emily Elford is a person with significant control who holds 25-50% of the shares. The board consists of four British directors: DROHAN, Thomas James (appointed 23 October 2009), ELFORD, Clare Emily (appointed 23 October 2009), CARTER, Andrew Michael (appointed 8 January 2014) and BUXTON, Matthew Scott (appointed 21 January 2020). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 31 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 171 filings for this company, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • THOMAS DROHAN (43.2%)
  • CLARE ELFORD (43.2%)
  • ANDY CARTER (13.5%)
Total shares
198,381
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 198,381 — —
Total 198,381

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDY CARTER ORDINARY 26,841 13.53% 26,841 13.53%
CLARE ELFORD ORDINARY 85,770 43.23% 85,770 43.23%
THOMAS DROHAN ORDINARY 85,770 43.23% 85,770 43.23%
Total 198,381 100% 198,381 100%

Officers

BM
BUXTON, Matthew Scott
Director
21 January 2020
CA
CARTER, Andrew Michael
Director
8 January 2014
DT
DROHAN, Thomas James
Director
23 October 2009
EC
ELFORD, Clare Emily
Director
23 October 2009
SN
SYMONDS, Nicolas John
Director · Resigned
8 January 2014
PI
PARSONS, Ian Douglas
Director · Resigned
17 January 2013
SI
SMITH, Ian
Director · Resigned
26 April 2011
HD
HAYTER, Daniel Lawrence
Director · Resigned
22 September 2010
RC
RICH, Christopher Leonard
Director · Resigned
23 October 2009
SC
STONE, Christopher William
Director · Resigned
23 May 2006
FK
FLANAGAN, Kevin
Director · Resigned
1 January 1997
MN
MORGAN, Nancy Linda
Director · Resigned
27 April 1995
ML
MATTHEWS, Linda Ann
Director · Resigned
—
MZ
MEESON, Zoe
Director · Resigned
—
DJ
DROHAN, John Christopher
Director · Resigned
—
KG
KNOTT, Graham Roy
Director · Resigned
—
JJ
JEWELL, Jane Barbara
Director · Resigned
—

Persons with significant control

PS
Mr Thomas James Drohan
Born January 1982
Ownership Of Shares 25 To 50 Percent
20 September 2017
PS
Mrs Clare Emily Elford
Born June 1980
Ownership Of Shares 25 To 50 Percent
20 September 2017

Funding

1 funding round
19 January 2024
ORDINARY · 26,841 shares allotted
£82,939
Total (1 round, 26,841 shares)
£82,939

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Memorandum Articles
Incorporation
3 February 2025 View
Resolution
Resolution
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Resolution
Resolution
20 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Secretary Company With Change Date
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Miscellaneous
Miscellaneous
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Small
Accounts
15 July 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2012 View
Resolution
Resolution
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Small
Accounts
24 August 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Miscellaneous
Miscellaneous
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
15 October 2007 View
Memorandum Articles
Incorporation
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Accounts With Accounts Type Small
Accounts
23 January 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
26 June 2006 View
Auditors Resignation Company
Auditors
27 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Medium
Accounts
28 January 2001 View
Legacy
Mortgage
25 September 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts Amended With Made Up Date
Accounts
22 October 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Small
Accounts
6 February 1999 View
Legacy
Capital
29 January 1999 View
Legacy
Capital
29 January 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Memorandum Articles
Incorporation
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Capital
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Address
17 October 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Annual Return
30 August 1995 View
Legacy
Officers
1 June 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 September 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Small
Accounts
30 July 1993 View
Legacy
Mortgage
22 May 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Small
Accounts
14 August 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
14 February 1992 View
Accounts With Accounts Type Small
Accounts
18 November 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Small
Accounts
20 August 1990 View
Legacy
Address
20 August 1990 View
Accounts With Accounts Type Small
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Memorandum Articles
Incorporation
26 May 1989 View
Resolution
Resolution
6 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Accounts With Accounts Type Small
Accounts
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
18 June 1987 View
Legacy
Annual Return
17 June 1987 View
Accounts With Accounts Type Small
Accounts
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Mortgage
18 October 1986 View
Legacy
Mortgage
17 September 1986 View
Miscellaneous
Miscellaneous
2 December 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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