BOOM CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 07989022
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Oliver Clegg on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOM CONSTRUCTION LIMITED are www.boomconstruction.co.uk, and www.boom-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. Boom Construction Limited is a Private Limited Company. The company registration number is 07989022. Boom Construction Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Boom Construction Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £158.18k. It is £-11.28k against last year. The cash in hand is £103.12k. It is £-11.29k against last year. And the total assets are £330.66k, which is £-201.8k against last year. CLEGG, Oliver is a Director of the company. READ, Daniel is a Director of the company. The company operates in "Construction of commercial buildings".


boom construction Key Finiance

LIABILITIES £158.18k
-7%
CASH £103.12k
-10%
TOTAL ASSETS £330.66k
-38%
All Financial Figures

Current Directors

Director
CLEGG, Oliver
Appointed Date: 02 July 2012
41 years old
Director
READ, Daniel
Appointed Date: 13 March 2012
39 years old

Persons With Significant Control

Mr Oliver Clegg
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Robin Read
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOM CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Feb 2017
Director's details changed for Mr Oliver Clegg on 13 February 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Satisfaction of charge 079890220001 in full
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
...
... and 12 more events
16 Nov 2012
Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom on 16 November 2012
16 Nov 2012
Registered office address changed from 104 the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN England on 16 November 2012
24 Jul 2012
Director's details changed for Mr Oliver Read on 24 July 2012
17 Jul 2012
Appointment of Mr Oliver Read as a director
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOOM CONSTRUCTION LIMITED Charges

18 February 2015
Charge code 0798 9022 0001
Delivered: 20 February 2015
Status: Satisfied on 10 May 2016
Persons entitled: United Trust Bank Limited (Crn : 00549690)
Description: Contains fixed charge…

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