This company is commonly known as Boom Limited. The company was founded 28 years ago and was given the registration number 03165769. The firm's registered office is in LONDON. You can find them at 27-29 Berwick Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | BOOM LIMITED |
|---|---|---|
| Company Number | : | 03165769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-29 Berwick Street, London, England, W1F 8RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-29, Berwick Street, London, England, W1F 8RQ | Secretary | 01 March 2013 | Active |
| 27-29, Berwick Street, London, England, W1F 8RQ | Director | 28 February 1996 | Active |
| 27-29, Berwick Street, London, England, W1F 8RQ | Director | 09 January 2002 | Active |
| 27-29, Berwick Street, London, England, W1F 8RQ | Director | 21 July 2008 | Active |
| 27-29, Berwick Street, London, England, W1F 8RQ | Director | 21 July 2008 | Active |
| Flat 3, 67 Elgin Crescent, London, United Kingdom, W11 2JE | Secretary | 29 November 2000 | Active |
| 71, Lansdowne Road, London, SW11 2LG | Secretary | 25 April 1996 | Active |
| 9 Blythe Vale, Catford, London, SE6 4NP | Secretary | 28 February 1996 | Active |
| 186 Queens Road, Basement Flat Peckham, London, SE15 2LP | Secretary | 28 February 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 28 February 1996 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 07 August 1998 | Active |
| 3 De Montfort Road, London, SW16 1NF | Director | 12 August 1998 | Active |
| 4 Durrell Road, London, SW6 5LH | Director | 12 August 1998 | Active |
| 92, Bexhill Road, London, United Kingdom, SE4 1SL | Director | 21 July 2008 | Active |
| 15b Queensthorpe Road, Sydenham, London, SE26 4PJ | Director | 28 February 1996 | Active |
| 71 Landsdowne Road, London, SW11 2LG | Director | 29 November 2000 | Active |
| 64 Arthur Court Queensway, London, W2 5HW | Director | 07 August 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 28 February 1996 | Active |
| Mr Martin Jensen | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 27-29, Berwick Street, London, England, W1F 8RQ |
| Nature of control | : |
|
| Mr Stuart Hilliker | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27-29, Berwick Street, London, England, W1F 8RQ |
| Nature of control | : |
|
| Mr Lee Russell Walpole | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27-29, Berwick Street, London, England, W1F 8RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Officers | Change person secretary company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2017-04-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-18 | Capital | Capital name of class of shares. | Download |
| 2017-03-31 | Change of constitution | Statement of companys objects. | Download |
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