BOO MM LIMITED
BIRMINGHAM GOUGHLG LIMITED

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 08355997
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Miss Letitia Gough on 11 February 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Gerard Patrick Reid as a director on 13 January 2016. The most likely internet sites of BOO MM LIMITED are www.boomm.co.uk, and www.boo-mm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Mm Limited is a Private Limited Company. The company registration number is 08355997. Boo Mm Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Boo Mm Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. The company`s financial liabilities are £520.2k. It is £-18.85k against last year. And the total assets are £549.7k, which is £10.65k against last year. MCCAMBRIDGE, Peter is a Director of the company. REID, Gerard Patrick is a Director of the company. REID, Letitia is a Director of the company. Director REID, Mark Martin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


boo mm Key Finiance

LIABILITIES £520.2k
-4%
CASH n/a
TOTAL ASSETS £549.7k
+1%
All Financial Figures

Current Directors

Director
MCCAMBRIDGE, Peter
Appointed Date: 13 January 2016
26 years old
Director
REID, Gerard Patrick
Appointed Date: 13 January 2016
26 years old
Director
REID, Letitia
Appointed Date: 10 January 2013
53 years old

Resigned Directors

Director
REID, Mark Martin
Resigned: 29 January 2016
Appointed Date: 10 December 2014
63 years old

Persons With Significant Control

Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Gerard Patrick Reid
Notified on: 6 April 2016
26 years old
Nature of control: Right to appoint and remove directors
Mr Peter Mccambridge
Notified on: 6 April 2016
26 years old
Nature of control: Right to appoint and remove directors

BOO MM LIMITED Events

11 Apr 2017
Director's details changed for Miss Letitia Gough on 11 February 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Nov 2016
Appointment of Mr Gerard Patrick Reid as a director on 13 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Appointment of Mr Peter Mccambridge as a director on 13 January 2016
...
... and 9 more events
14 Apr 2014
Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014
14 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50
06 Jun 2013
Company name changed goughlg LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
06 Jun 2013
Change of name notice
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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