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THE BOMA GARDEN CENTRE LTD

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

This company is commonly known as The Boma Garden Centre Ltd. The company was founded 26 years ago and was given the registration number 03538351. The firm's registered office is in LONDON. You can find them at 51-53 Islip Street, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:THE BOMA GARDEN CENTRE LTD
Company Number:03538351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:51-53 Islip Street, London, NW5 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53, Islip Street, London, England, NW5 2DL

Secretary03 October 2011Active
51-53, Islip Street, London, England, NW5 2DL

Director01 November 2014Active
16 Wordsworth Court, Laureate Gardens, Henley-On-Thames, England, RG9 2FB

Director31 March 1998Active
4 Queens Ride, Barnes, London, SW13 0JB

Secretary31 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 1998Active
4 Queens Ride, Barnes, London, SW13 0JB

Director31 March 1998Active
Flat1 54 Weston Park, Crouch End, London, N8 9TD

Director23 August 2007Active

People with Significant Control

Mrs Denise Mathew
Notified on:01 March 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:51-53, Islip Street, London, England, NW5 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Charles Dunn
Notified on:01 March 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:51, Islip Street, London, England, NW5 2DL
Nature of control:
  • Significant influence or control
Mr David Michael Capra
Notified on:01 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:51, Islip Street, London, England, NW5 2DL
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
2024-03-13Accounts

Accounts with accounts type unaudited abridged.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2021-01-23Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

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

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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