Boomworth Limited

Company Name	Boomworth Limited
Company Status	Active
Company Number	02635707
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Naresh Shah
Nationality	British
Status	Current
Appointed	31 December 1991(4 months, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(23 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(23 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Anthony Leslie Murty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Geoffrey Goodyear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 weeks, 1 day after company formation)
Appointment Duration	23 years, 4 months (resigned 02 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Laurence David Newman 50.00% Ordinary
1 at £1	Morgrace LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,436
Current Liabilities	£960

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

26 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
20 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 August 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
11 August 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
11 August 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
11 August 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 September 2008	Return made up to 07/08/08; full list of members (4 pages)
8 September 2008	Return made up to 07/08/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 August 2007	Return made up to 07/08/07; full list of members (3 pages)
20 August 2007	Return made up to 07/08/07; full list of members (3 pages)
3 October 2006	Return made up to 07/08/06; full list of members (7 pages)
3 October 2006	Return made up to 07/08/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2005	Return made up to 07/08/05; full list of members (7 pages)
1 September 2005	Return made up to 07/08/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 August 2004	Return made up to 07/08/04; full list of members (7 pages)
13 August 2004	Return made up to 07/08/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 August 2000	Return made up to 07/08/00; full list of members (6 pages)
14 August 2000	Return made up to 07/08/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
25 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
13 August 1999	Return made up to 07/08/99; full list of members (7 pages)
13 August 1999	Return made up to 07/08/99; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
1 September 1998	Return made up to 07/08/98; full list of members (7 pages)
1 September 1998	Return made up to 07/08/98; full list of members (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
4 August 1997	Return made up to 07/08/97; full list of members (6 pages)
4 August 1997	Return made up to 07/08/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
17 September 1996	Return made up to 07/08/96; full list of members (6 pages)
17 September 1996	Return made up to 07/08/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
18 December 1995	Return made up to 07/08/95; full list of members (6 pages)
18 December 1995	Return made up to 07/08/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Boomworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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