BOOMBABY LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6PY

Company number 08782096
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address SILVERDALE, BILLINGE END ROAD, BLACKBURN, LANCASHIRE, BB2 6PY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 . The most likely internet sites of BOOMBABY LIMITED are www.boombaby.co.uk, and www.boombaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boombaby Limited is a Private Limited Company. The company registration number is 08782096. Boombaby Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Boombaby Limited is Silverdale Billinge End Road Blackburn Lancashire Bb2 6py. . COOKE, Mark is a Director of the company. GRIFFIN, Alexander Vernez is a Director of the company. KEOGH, Elaine is a Director of the company. Secretary TRICKETT, Alex has been resigned. Director TRICKETT, Alex has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COOKE, Mark
Appointed Date: 09 July 2014
49 years old
Director
GRIFFIN, Alexander Vernez
Appointed Date: 19 November 2013
44 years old
Director
KEOGH, Elaine
Appointed Date: 09 July 2014
43 years old

Resigned Directors

Secretary
TRICKETT, Alex
Resigned: 09 July 2014
Appointed Date: 19 November 2013
Director
TRICKETT, Alex
Resigned: 09 July 2014
Appointed Date: 19 November 2013
54 years old

Persons With Significant Control

Mr Alexander Vernez Griffin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOMBABY LIMITED Events

19 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
20 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10
04 Dec 2015
Director's details changed for Elaine Keogh on 1 December 2015
...
... and 6 more events
29 Jul 2014
Registered office address changed from 4 Ribbleton Grove Whalley Clitheroe Lancashire BB7 9RF England to 13 Cockerill Terrace Barrow Clitheroe Lancashire BB7 9AU on 29 July 2014
29 Jul 2014
Statement of capital following an allotment of shares on 9 July 2014
  • GBP 10
29 Jul 2014
Termination of appointment of Alex Trickett as a secretary on 9 July 2014
29 Jul 2014
Termination of appointment of Alex Trickett as a director on 9 July 2014
19 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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