Boom Construction Limited

General information

Name:

Boom Construction Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 07989022

Incorporation date: 2012-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boom Construction Limited is a Private Limited Company, located in Harben House Harben Parade, Finchley Road in London. The postal code is NW3 6LH. This company has been twelve years in the business. The firm's registration number is 07989022. The enterprise's principal business activity number is 41201, that means Construction of commercial buildings. Boom Construction Ltd released its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-03-13.

1 transaction have been registered in 2015 with a sum total of £10,807. Cooperation with the London Borough of Hillingdon council covered the following areas: Programmed Works.

Joseph S., Ryann P., Mark Q. and Oliver C. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since July 2023.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 07 July 2023

Latest update: 5 February 2024

Ryann P.

Role: Director

Appointed: 07 July 2023

Latest update: 5 February 2024

Mark Q.

Role: Director

Appointed: 18 April 2019

Latest update: 5 February 2024

Oliver C.

Role: Director

Appointed: 02 July 2012

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Oliver C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aldenham Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Harben Parade, Finchley Road, NW3 6LH and was registered as a PSC under the registration number 08105637.

Oliver C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aldenham Residential Limited
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08105637
Notified on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel R.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 July 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-13 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Unit 18 Abbots Business Park Kings Langley

Post code:

WD4 8FR

City / Town:

Hertfordshire

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 10 807.21
2015-03-02 2015-03-02_689 £ 10 807.21 Programmed Works

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
12
Company Age

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