Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Bom Systems Ltd
- Incorporated
- 21 August 2006 (20 years)
- Previously known as
- Ligna Limited (until 3 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Gavin Hugh Jordan
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- University Of Wolverhampton E Innovation CentrePriorsleeTelfordTF2 9FT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
British
Born March 1966 (60)
Officer history (8 former)
12 November 2024
12 November 2024
Resigned Dolman, Kenneth Charles as Director
1 July 2024
Appointed Dolman, Kenneth Charles as Director
1 July 2024
Resigned Barker, Timothy Neal as Director
24 September 2022
Appointed Barker, Timothy Neal as Director
24 September 2022
1 October 2015
1 October 2015
Resigned Jordan, Gavin Hugh as Director
8 November 2013
27 August 2013
27 August 2013
Appointed Jordan, Gavin Hugh as Director
24 August 2006
24 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin Hugh Jordan
Individual · Notified 27 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (3)
12 June 2025
Ceased Kenneth Charles Dolman — Owns 75–100% of shares
27 July 2024
Ceased Interface NRM Limited — Owns 75–100% of shares
7 August 2020
Ceased Michael Greenland — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£19,627)
- Cash
- £14,704
- Employees
- 1
- Debt Ratio
- 173%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,636 | £0 | £15,003 | £15,003 | £15,003 | £15,003 | |
| Current Assets | £21,349 | £1,000 | £9,941 | £20,625 | £44,088 | £155,368 | £94,776 |
| Debtors | £6,645 | £1,000 | £6,863 | £18,889 | £40,664 | £24,209 | £16,978 |
| Cash | £14,704 | £0 | £3,078 | £1,736 | £3,424 | £131,159 | £77,798 |
| Creditors (< 1 year) | £23,944 | £10,125 | £25,124 | £35,013 | £14,989 | ||
| Creditors (> 1 year) | £0 | £24,503 | £32,967 | £39,417 | |||
| Net Current Assets | (£25,263) | £1,000 | (£14,003) | £10,500 | £18,964 | £120,355 | £79,787 |
| Net Assets | (£19,627) | £1,000 | £1,000 | £1,000 | £1,000 | £95,941 | £94,790 |
| Shareholder Funds | £1,000 | £95,941 | £94,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 26 July 2025 | ||
| 20 June 2025 | Cessation of a person with significant control | |||
| 20 June 2025 | Change of details for a person with significant control |
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