BOOMWORKS GROUP LIMITED

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

This company is commonly known as Boomworks Group Limited. The company was founded 4 years ago and was given the registration number 12376455. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BOOMWORKS GROUP LIMITED
Company Number	:	12376455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ	Director	23 December 2019	Active
The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ	Director	23 December 2019	Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ	Director	23 December 2019	Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ	Director	23 December 2019	Active

People with Significant Control

Mr Charles Henry Stephen Dean
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control	:	Significant influence or control

Mr Patrick Aidan Rooney
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control	:	Significant influence or control

Mr Sean Gareth Masters
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Aaron James Wardle
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Point, Granite Way, Loughborough, United Kingdom, LE12 7TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 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)

Company Filing History

Date	Category	Description
2022-05-31	Gazette	Gazette dissolved compulsory.	Download
2022-03-15	Gazette	Gazette notice compulsory.	Download
2021-09-15	Accounts	Change account reference date company previous extended.	Download
2021-04-13	Persons with significant control	Change to a person with significant control.	Download
2021-04-13	Persons with significant control	Change to a person with significant control.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-13	Officers	Termination director company with name termination date.	Download
2021-04-13	Officers	Termination director company with name termination date.	Download
2020-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-12-23	Incorporation	Incorporation company.	Download