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BOO MM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boo Mm Limited. The company was founded 11 years ago and was given the registration number 08355997. The firm's registered office is in BIRMINGHAM. You can find them at 1 St Pauls Square, St. Pauls Square, Birmingham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BOO MM LIMITED
Company Number:08355997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU

Director10 January 2013Active
1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU

Director13 January 2016Active
1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU

Director13 January 2016Active
37-39, Ludgate Hill, Birmingham, England, B3 1EH

Director10 December 2014Active

People with Significant Control

Mr Gerard Patrick Reid
Notified on:06 April 2016
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom, B60 2BG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Letitia Reid
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom, B60 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Mccambridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom, B60 2BG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

Change registered office address company with date old address new address.

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2024-04-30Address

Change registered office address company with date old address new address.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Change account reference date company current extended.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-04-04Officers

Termination director company with name termination date.

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2020-04-04Officers

Termination director company with name termination date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-11Officers

Change person director company with change date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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