This company is commonly known as Boom Phones Limited. The company was founded 10 years ago and was given the registration number 08626406. The firm's registered office is in BASINGSTOKE. You can find them at Arena The Square, Basing View, Basingstoke, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | BOOM PHONES LIMITED |
|---|---|---|
| Company Number | : | 08626406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arena The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arena, The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 10 May 2019 | Active |
| Wellesley House, 204 London Road, Waterlooville, United Kingdom, PO7 7AN | Director | 26 July 2013 | Active |
| Arena, The Square, Old Basing, Basingstoke, England, RG21 4EB | Director | 29 June 2018 | Active |
| Arena, The Square, Old Basing, Basingstoke, England, RG21 4EB | Director | 29 June 2018 | Active |
| Arena, The Square, Old Basing, Basingstoke, England, RG21 4EB | Director | 29 June 2018 | Active |
| Boom Holdings Limited | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Mr Martin David Boiles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Mrs Claire Elizabeth Boiles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Resolution | Resolution. | Download |
| 2018-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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