BOOM BACUP STORAGE LIMITED

Key Data

Status

Active

Company No.

11734930

Incorporation date

19/12/2018

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

02/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

21/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

11/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

17/07/2024

Previous accounting period extended from 2023-12-31 to 2024-02-29

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

08/02/2024

Termination of appointment of Nicolas Eduard Georg Parhofer as a director on 2024-02-02

View PDF (1 pages)

07/02/2024

Cessation of Tion Renewables Ag as a person with significant control on 2024-02-02

View PDF (1 pages)

07/02/2024

Notification of Boom Developments Ltd as a person with significant control on 2024-02-02

View PDF (2 pages)

07/02/2024

Termination of appointment of Yamil Van Ooyen as a director on 2024-02-02

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

20/12/2023

Director's details changed for Mr Yamil Van Ooyen on 2023-02-05

View PDF (2 pages)

13/12/2023

Resolutions

View PDF (3 pages)

13/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

13/12/2023

Statement by Directors

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Nicolas Eduard Georg Parhofer on 2023-11-01

View PDF (2 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

05/06/2023

Resolutions

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

17/02/2023

Director's details changed for Mr Yamil Van Ooyen on 2023-02-17

View PDF (2 pages)

17/02/2023

Director's details changed for Mr Nicolas Eduard Georg Parhofer on 2023-02-17

View PDF (2 pages)

16/02/2023

Notification of Tion Renewables Ag as a person with significant control on 2022-12-24

View PDF (2 pages)

16/02/2023

Cessation of Tion Battery Holding Gmbh as a person with significant control on 2022-12-24

View PDF (1 pages)

15/02/2023

Director's details changed for Mr Yamil Van Ooyen on 2023-02-05

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Nicolas Eduard Georg Parhofer on 2023-02-05

View PDF (2 pages)

24/01/2023

Change of details for Tion Battery Holding Gmbh as a person with significant control on 2022-11-24

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/11/2022

Cessation of Boom Developments Ltd as a person with significant control on 2022-11-24

View PDF (1 pages)

25/11/2022

Notification of Tion Battery Holding Gmbh as a person with significant control on 2022-11-24

View PDF (2 pages)

25/11/2022

Appointment of Mr Nicolas Eduard Georg Parhofer as a director on 2022-11-24

View PDF (2 pages)

25/11/2022

Appointment of Mr Yamil Van Ooyen as a director on 2022-11-24

View PDF (2 pages)

14/10/2022

Termination of appointment of Guido Fusari as a director on 2022-09-30

View PDF (1 pages)

20/04/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

17/12/2021

Certificate of change of name

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

14/12/2021

Notification of Boom Developments Ltd as a person with significant control on 2021-12-09

View PDF (2 pages)

14/12/2021

Cessation of Avery Energy Limited as a person with significant control on 2021-12-09

View PDF (1 pages)

14/12/2021

Appointment of Mr Guido Fusari as a director on 2021-12-09

View PDF (2 pages)

14/12/2021

Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Unit 5E Park Farm Chichester Road Arundel BN18 0AG on 2021-12-14

View PDF (1 pages)

14/12/2021

Appointment of Mr Mark Hogan as a director on 2021-12-09

View PDF (2 pages)

14/12/2021

Termination of appointment of Howard Harvey Mendoza as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Richard Joseph Shardlow as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Matthew Anthony Clare as a director on 2021-12-09

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/07/2019

Appointment of Mr Matthew Clare as a director on 2019-07-23

View PDF (2 pages)

05/06/2019

Appointment of Mr Richard Joseph Shardlow as a director on 2019-06-05

View PDF (2 pages)

22/03/2019

Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 2019-03-22

View PDF (1 pages)

19/03/2019

Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 2019-03-19

View PDF (1 pages)

19/12/2018

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOM BACUP STORAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
86.80K
-
0.00
-
-

2022
0
134.97K
-
0.00
775.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOOM BACUP STORAGE LIMITED

BOOM BACUP STORAGE LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM BACUP STORAGE LIMITED?

BOOM BACUP STORAGE LIMITED is currently Active. It was registered on 19/12/2018 .

Where is BOOM BACUP STORAGE LIMITED located?

BOOM BACUP STORAGE LIMITED is registered at Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG.

What does BOOM BACUP STORAGE LIMITED do?

BOOM BACUP STORAGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOOM BACUP STORAGE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with updates.