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Boomfields Ltd., SE25 5BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOMFIELDS LTD.

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

This company is commonly known as Boomfields Ltd.. The company was founded 22 years ago and was given the registration number 04491935. The firm's registered office is in LONDON. You can find them at 37 Howard Road, Woodside, London, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:BOOMFIELDS LTD.
Company Number:04491935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
  • 56290 - Other food services
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Howard Road, Woodside, London, SE25 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, St Dionis, Fulham, United Kingdom, SW6 6TU

Secretary01 August 2012Active
37 Howard Road, South Norwood, London, SE25 5BU

Director01 August 2002Active
2, Homestead Way, New Addington, Croydon, England, CR0 0BH

Director14 December 2012Active
27 Firtree Avenue, Mitcham, CR4 2JP

Secretary04 August 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 July 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Maxwell Ewusi-Brookman
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Ghanaian
Country of residence:England
Address:2, Homestead Way, Croydon, England, CR0 0BH
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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