This company is commonly known as Boomheath Limited. The company was founded 42 years ago and was given the registration number 01633436. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | BOOMHEATH LIMITED |
|---|---|---|
| Company Number | : | 01633436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Corporate Secretary | 02 June 2011 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 25 November 2020 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 26 January 2004 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 23 August 2017 | Active |
| 6 Liverpool Road, Kingston Upon Thames, KT2 7SZ | Secretary | - | Active |
| 6 Liverpool Road, Kingston Upon Thames, KT2 7SZ | Secretary | 03 December 1992 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Corporate Secretary | 01 June 2009 | Active |
| 10 Works Road, Letchworth, SG6 1LB | Corporate Secretary | 01 April 2002 | Active |
| 33 Augustus Court, Fairlawn Close, Hanworth, TW13 6LH | Director | - | Active |
| 45 Augustus Court, Fairlawn Close, Hanworth, TW13 6LH | Director | 11 January 2001 | Active |
| 65 Augustus Court, Hanworth, Feltham, TW13 6LH | Director | - | Active |
| 43 Augustus Court, Hanworth, TW13 6LH | Director | 26 January 2004 | Active |
| Flat 49 Augustus Court, Fairlawn Close, Feltham, TW13 6LH | Director | 20 January 2000 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH | Director | 23 November 2020 | Active |
| 37 Augustus Court, Fairlawn Close, Feltham, TW13 6LH | Director | 07 July 1999 | Active |
| 55 Augustus Court, Hanworth, Feltham, TW13 6LH | Director | - | Active |
| 29 Augustus Court, Hanworth, Feltham, TW13 6LH | Director | - | Active |
| 47 Augustus Court, Fairlawn Close, Feltham, TW13 6LH | Director | 11 January 2001 | Active |
| 63 Augustus Court, Fairlawn Close, Hanworth, TW13 6LH | Director | 21 February 2002 | Active |
| 67 Augustus Court, Fairlawn Close, Feltham, TW13 6LH | Director | 08 December 1994 | Active |
| 41 Augustus Court, Hanworth, Feltham, TW13 6LH | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-21 | Officers | Change person director company with change date. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Officers | Termination director company with name termination date. | Download |
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