This company is commonly known as Boomworth Limited. The company was founded 32 years ago and was given the registration number 02635707. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOOMWORTH LIMITED |
|---|---|---|
| Company Number | : | 02635707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | 30 November 2022 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Secretary | 31 December 1991 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 07 August 1991 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 05 September 1991 | Active |
| 2 Duke Street, St James's, London, SW1Y 6BJ | Nominee Director | 07 August 1991 | Active |
| Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ | Director | 05 September 1991 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 05 September 1991 | Active |
| Morgrace Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Officers | Termination director company with name termination date. | Download |
| 2015-02-26 | Officers | Appoint person director company with name date. | Download |
| 2015-02-26 | Officers | Appoint person director company with name date. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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