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BOOMGRAND LIMITED

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

This company is commonly known as Boomgrand Limited. The company was founded 33 years ago and was given the registration number 02584425. The firm's registered office is in CROYDON. You can find them at 16 Oaks Road, Shirley Hills, Croydon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOOMGRAND LIMITED
Company Number:02584425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Oaks Road, Shirley Hills, Croydon, CR0 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 The Lees, Shirley, Croydon, CR0 8AR

Secretary11 March 1991Active
23 The Lees, Shirley, Croydon, CR0 8AR

Director11 March 1991Active
16 Oaks Road, Shirley Hills, Croydon, CR0 5HL

Director11 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 1991Active

People with Significant Control

Mr Patrick Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:Irish
Address:16 Oaks Road, Croydon, CR0 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alison Moira Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:16 Oaks Road, Croydon, CR0 5HL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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