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BOOM CONSTRUCTION LIMITED

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

This company is commonly known as Boom Construction Limited. The company was founded 13 years ago and was given the registration number 07989022. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOOM CONSTRUCTION LIMITED
Company Number:07989022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Farm, Chiswell Green Lane, St. Albans, United Kingdom, AL2 3NR

Director02 July 2012Active
Rose Farm, Chiswell Green Lane, St Albans, United Kingdom, AL2 3NR

Director07 July 2023Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Director18 April 2019Active
Rose Farm, Chiswell Green Lane, St Albans, United Kingdom, AL2 3NR

Director07 July 2023Active
Greinan Farm, Tower Hill, Chipperfield, Kings Langley, United Kingdom, WD4 9LU

Director13 March 2012Active

People with Significant Control

Aldenham Residential Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robin Read
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Greinan Farm, Tower Hill, Kings Langley, United Kingdom, WD4 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Clegg
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Rose Farm, Chiswell Green Lane, St. Albans, United Kingdom, AL2 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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