Company number 02584425
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 16 OAKS ROAD, SHIRLEY HILLS, CROYDON, CR0 5HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of BOOMGRAND LIMITED are www.boomgrand.co.uk, and www.boomgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Boomgrand Limited is a Private Limited Company.
The company registration number is 02584425. Boomgrand Limited has been working since 21 February 1991.
The present status of the company is Active. The registered address of Boomgrand Limited is 16 Oaks Road Shirley Hills Croydon Cr0 5hl. The company`s financial liabilities are £57.69k. It is £-38.87k against last year. The cash in hand is £59.96k. It is £-18.06k against last year. And the total assets are £142.92k, which is £-18.06k against last year. MCDONNELL, Alison Moira is a Secretary of the company. MCDONNELL, Alison Moira is a Director of the company. MCDONNELL, Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
boomgrand Key Finiance
LIABILITIES
£57.69k
-41%
CASH
£59.96k
-24%
TOTAL ASSETS
£142.92k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1991
Appointed Date: 21 February 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1991
Appointed Date: 21 February 1991
Persons With Significant Control
Mr Patrick Mcdonnell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOMGRAND LIMITED Events
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 56 more events
06 Apr 1991
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
04 Apr 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Apr 1991
Memorandum and Articles of Association
29 Mar 1991
Particulars of mortgage/charge
21 Feb 1991
Incorporation
18 September 2000
Legal charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as 62 kitley gardens upper norwood…
23 August 1999
Legal charge
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H ground floor flat k/a 110 marston way upper norwood l/b…
14 August 1998
Legal charge
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 16 south view court beulah hill upper norwood london SE19…
28 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat k/a 20, southview court, beulah hill, upper…