Boom Construction Limited

Company Name	Boom Construction Limited
Directors	Oliver Clegg and Mark Quinn
Company Status	Active
Company Number	07989022
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Oliver Clegg
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rose Farm Chiswell Green Lane St. Albans AL2 3NR

Director Name	Mr Mark Quinn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Daniel Read
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greinan Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LU

Contact

Website	boomconstruction.co.uk
Email address	[email protected]
Telephone	01923 265100
Telephone region	Watford

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Daniel Read 50.00% Ordinary
2 at £1	Oliver Clegg 50.00% Ordinary

Financials

Year	2014
Net Worth	£187,057
Cash	£114,409
Current Liabilities	£362,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

31 July 2018	Delivered on: 31 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 February 2015	Delivered on: 20 February 2015 Persons entitled: United Trust Bank Limited (Crn : 00549690) Classification: A registered charge Outstanding

Filing History

24 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
17 February 2020	Change of details for Mr Oliver Clegg as a person with significant control on 11 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Oliver Clegg on 11 February 2020 (2 pages)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 June 2019	Change of details for Mr Oliver Clegg as a person with significant control on 29 March 2019 (2 pages)
26 June 2019	Notification of Aldenham Residential Limited as a person with significant control on 29 March 2019 (2 pages)
2 May 2019	Change of details for Mr Oliver Clegg as a person with significant control on 2 May 2019 (2 pages)
2 May 2019	Director's details changed for Mr Oliver Clegg on 2 May 2019 (2 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 April 2019	Appointment of Mr. Mark Quinn as a director on 18 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
17 December 2018	Cessation of Daniel Robin Read as a person with significant control on 13 December 2018 (1 page)
17 December 2018	Termination of appointment of Daniel Read as a director on 13 December 2018 (1 page)
17 December 2018	Change of details for Mr Oliver Clegg as a person with significant control on 13 December 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 July 2018	Registration of charge 079890220002, created on 31 July 2018 (43 pages)
14 May 2018	Change of details for Mr Daniel Robin Read as a person with significant control on 11 May 2018 (2 pages)
14 May 2018	Director's details changed for Mr Daniel Read on 11 May 2018 (2 pages)
9 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 February 2017	Director's details changed for Mr Oliver Clegg on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Oliver Clegg on 13 February 2017 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Satisfaction of charge 079890220001 in full (1 page)
10 May 2016	Satisfaction of charge 079890220001 in full (1 page)
26 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
26 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Director's details changed for Mr Daniel Read on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Daniel Read on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Daniel Read on 9 November 2015 (2 pages)
29 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (4 pages)
29 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (4 pages)
24 March 2015	Director's details changed for Mr Daniel Read on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Daniel Read on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Oliver Clegg on 13 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Oliver Clegg on 13 March 2015 (2 pages)
24 March 2015	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 March 2015 (1 page)
20 February 2015	Registration of charge 079890220001, created on 18 February 2015 (23 pages)
20 February 2015	Registration of charge 079890220001, created on 18 February 2015 (23 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Director's details changed for Mr Daniel Read on 13 March 2014 (2 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (4 pages)
24 March 2014	Director's details changed for Mr Daniel Read on 13 March 2014 (2 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
16 November 2012	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 104 the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 104 the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom on 16 November 2012 (1 page)
24 July 2012	Director's details changed for Mr Oliver Read on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Oliver Read on 24 July 2012 (2 pages)
17 July 2012	Appointment of Mr Oliver Read as a director (2 pages)
17 July 2012	Appointment of Mr Oliver Read as a director (2 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Boom Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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