UKBizDB.co.uk

J. BOOM (BUILDERS) LIMITED

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

This company is commonly known as J. Boom (builders) Limited. The company was founded 51 years ago and was given the registration number 01080370. The firm's registered office is in BUCKHURST HILL. You can find them at The Coach House, Powell Road, Buckhurst Hill, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J. BOOM (BUILDERS) LIMITED
Company Number:01080370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Powell Road, Buckhurst Hill, IG9 5RD

Director01 January 2022Active
125 Crowgreen Road, Pilgrims Hatch, Brent Wood, CM15 9RP

Secretary-Active
125 Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP

Director-Active
125 Crowgreen Road, Pilgrims Hatch, Brent Wood, CM15 9RP

Director-Active
The Coach House, Powell Road, Buckhurst Hill, IG9 5RD

Director01 January 2022Active

People with Significant Control

Mr Warren Stockdale
Notified on:01 March 2022
Status:Active
Date of birth:December 1971
Nationality:British
Address:The Coach House, Powell Road, Buckhurst Hill, IG9 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Boom
Notified on:01 March 2022
Status:Active
Date of birth:May 1975
Nationality:British
Address:The Coach House, Powell Road, Buckhurst Hill, IG9 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nicholas Boom
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Essex
Address:125 Crowgreen Road, Pilgrims Hatch, Essex, CM15 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-10-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Accounts

Change account reference date company previous shortened.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Officers

Termination secretary company with name termination date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Accounts

Change account reference date company previous shortened.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Address

Change registered office address company with date old address new address.

Download
2018-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.