THE BOMA GARDEN CENTRE LTD
LONDON TRAXIS LTD.

Hellopages » Greater London » Camden » NW5 2DL

Company number 03538351
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 51-53 ISLIP STREET, LONDON, NW5 2DL
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BOMA GARDEN CENTRE LTD are www.thebomagardencentre.co.uk, and www.the-boma-garden-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The Boma Garden Centre Ltd is a Private Limited Company. The company registration number is 03538351. The Boma Garden Centre Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of The Boma Garden Centre Ltd is 51 53 Islip Street London Nw5 2dl. The company`s financial liabilities are £360.33k. It is £121.74k against last year. And the total assets are £490.01k, which is £111.94k against last year. MATHEW, Denise is a Secretary of the company. DUNN, Sean Charles is a Director of the company. MATHEW, Denise is a Director of the company. Secretary CAPRA, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPRA, David Michael has been resigned. Director DUNN, Sean Charles has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the boma garden centre Key Finiance

LIABILITIES £360.33k
+51%
CASH n/a
TOTAL ASSETS £490.01k
+29%
All Financial Figures

Current Directors

Secretary
MATHEW, Denise
Appointed Date: 03 October 2011
Director
DUNN, Sean Charles
Appointed Date: 01 November 2014
46 years old
Director
MATHEW, Denise
Appointed Date: 31 March 1998
74 years old

Resigned Directors

Secretary
CAPRA, David Michael
Resigned: 03 October 2011
Appointed Date: 31 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
CAPRA, David Michael
Resigned: 03 October 2011
Appointed Date: 31 March 1998
66 years old
Director
DUNN, Sean Charles
Resigned: 03 October 2011
Appointed Date: 23 August 2007
46 years old

Persons With Significant Control

Mrs Denise Mathew
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Charles Dunn
Notified on: 1 March 2017
46 years old
Nature of control: Has significant influence or control
Mr David Michael Capra
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOMA GARDEN CENTRE LTD Events

07 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 44 more events
30 May 2000
Return made up to 31/03/00; full list of members
04 Feb 2000
Full accounts made up to 31 March 1999
30 Apr 1999
Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1998
Secretary resigned
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31 Mar 1998
Incorporation

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