70-88 Oxford Street
London
W1D 1BS
Director Name | Mr Graham John Bird |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS |
Secretary Name | Miss Joanne Briscoe |
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Status | Current |
Appointed | 11 April 2023(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Correspondence Address | Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS |
Director Name | Mr Alistair Kynoch Rae |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Pear Place London SE1 8BT |
Registered Address | Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
8 February 2021 | Registered office address changed from 3 Pear Place London SE1 8BT to Belmont House Station Way Crawley RH10 1JA on 8 February 2021 (1 page) |
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8 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
2 March 2020 | Appointment of Mr Graham John Bird as a director on 2 March 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019 (1 page) |
6 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
12 February 2018 | Registered office address changed from 1 Paris Garden Paris Garden London England SE1 8nd England to 3 Pear Place London SE1 8BT on 12 February 2018 (2 pages) |
8 February 2018 | Previous accounting period shortened from 30 November 2018 to 31 December 2017 (3 pages) |
15 November 2017 | Incorporation Statement of capital on 2017-11-15
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15 November 2017 | Incorporation Statement of capital on 2017-11-15
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