BOOMFIELDS LTD.
LONDON RADIANT NUTRITION LIMITED

Hellopages » Greater London » Croydon » SE25 5BU

Company number 04491935
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 37 HOWARD ROAD, WOODSIDE, LONDON, SE25 5BU
Home Country United Kingdom
Nature of Business 56290 - Other food services, 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BOOMFIELDS LTD. are www.boomfields.co.uk, and www.boomfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.8 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomfields Ltd is a Private Limited Company. The company registration number is 04491935. Boomfields Ltd has been working since 23 July 2002. The present status of the company is Active. The registered address of Boomfields Ltd is 37 Howard Road Woodside London Se25 5bu. The company`s financial liabilities are £0.32k. It is £-9.53k against last year. And the total assets are £0.32k, which is £-11.09k against last year. JOSEPH, Odusanwo is a Secretary of the company. EWUSI BROOKMAN, Maxwell Anthony is a Director of the company. EWUSI-BROOKMAN, Olubunmi Olawunmi Aduke is a Director of the company. Secretary ONAFOWOKAN, Bunmi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


boomfields Key Finiance

LIABILITIES £0.32k
-97%
CASH n/a
TOTAL ASSETS £0.32k
-98%
All Financial Figures

Current Directors

Secretary
JOSEPH, Odusanwo
Appointed Date: 01 August 2012
Director
EWUSI BROOKMAN, Maxwell Anthony
Appointed Date: 01 August 2002
54 years old
Director
EWUSI-BROOKMAN, Olubunmi Olawunmi Aduke
Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary
ONAFOWOKAN, Bunmi
Resigned: 31 July 2012
Appointed Date: 04 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Maxwell Ewusi-Brookman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOOMFIELDS LTD. Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 23 July 2016 with updates
21 Apr 2016
Micro company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
14 Aug 2002
Registered office changed on 14/08/02 from: c/o northern edge international LTD orion house 104-106 cranbrook road london IG1 4LZ
31 Jul 2002
Registered office changed on 31/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
23 Jul 2002
Incorporation

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