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Boombocs Ltd, GL18 1LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOMBOCS LTD

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

This company is commonly known as Boombocs Ltd. The company was founded 9 years ago and was given the registration number 09439962. The firm's registered office is in NEWENT. You can find them at Flat 5 Stardens Manor, Tewkesbury Road, Newent, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:BOOMBOCS LTD
Company Number:09439962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Flat 5 Stardens Manor, Tewkesbury Road, Newent, United Kingdom, GL18 1LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Jacksons Lane, London, England, N6 5SR

Secretary07 April 2021Active
128, City Road, London, England, EC1V 2NX

Director13 February 2015Active
Bracken Heights, Bellmans Well, Cold Blow, Narberth, Wales, SA67 8RH

Secretary13 February 2015Active
Bracken Heights, Bellmans Well, Cold Blow, Narberth, Wales, SA67 8RH

Director13 February 2015Active

People with Significant Control

Boombocs Hk Limited
Notified on:31 July 2023
Status:Active
Country of residence:Hong Kong
Address:Rm 20 Unit B3, San Ping Circuit, Turn Mun, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
2twelve Partners Limited
Notified on:07 April 2021
Status:Active
Country of residence:Hong Kong
Address:C, 11th Floor, Billion Plaza 2, No.10 Cheung Yue Street, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Simon Williams
Notified on:06 October 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, Stardens Manor, Newent, United Kingdom, GL18 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Simon Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian John Selby Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Wales
Address:Bracken Heights, Cold Blow, Narberth, Wales, SA67 8RH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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