BOOM (CHISWELL LANE) LTD

Key Data

Status

Active

Company No.

08390989

Incorporation date

06/02/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2013)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (8 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (9 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

04/10/2023

Director's details changed for Mr Oliver Clegg on 2023-10-02

View PDF (2 pages)

04/10/2023

Change of details for Mr Oliver Clegg as a person with significant control on 2023-10-02

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

23/05/2022

Director's details changed for Mr Oliver Clegg on 2022-05-23

View PDF (2 pages)

23/05/2022

Change of details for Mr Oliver Clegg as a person with significant control on 2022-05-23

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

04/05/2021

Director's details changed for Mr Mark Quinn on 2021-04-29

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/02/2020

Director's details changed for Mr Oliver Clegg on 2020-02-11

View PDF (2 pages)

14/02/2020

Change of details for Mr Oliver Clegg as a person with significant control on 2020-02-11

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

03/05/2019

Change of details for Mr Oliver Clegg as a person with significant control on 2019-03-29

View PDF (2 pages)

02/05/2019

Notification of Aldenham Residential Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Oliver Clegg on 2019-05-02

View PDF (2 pages)

02/05/2019

Change of details for Mr Oliver Clegg as a person with significant control on 2019-05-02

View PDF (2 pages)

25/04/2019

Resolutions

View PDF (17 pages)

23/04/2019

Appointment of Mr Mark Quinn as a director on 2019-04-18

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

17/12/2018

Cessation of Daniel Read as a person with significant control on 2018-12-13

View PDF (1 pages)

17/12/2018

Change of details for Mr Oliver Clegg as a person with significant control on 2018-12-13

View PDF (2 pages)

17/12/2018

Termination of appointment of Daniel Read as a director on 2018-12-13

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

28/08/2018

Registration of charge 083909890002, created on 2018-08-28

View PDF (43 pages)

28/08/2018

Registration of charge 083909890001, created on 2018-08-10

View PDF (39 pages)

15/05/2018

Notification of Daniel Read as a person with significant control on 2018-05-11

View PDF (2 pages)

15/05/2018

Change of details for Mr Oliver Clegg as a person with significant control on 2018-05-11

View PDF (2 pages)

14/05/2018

Appointment of Mr. Daniel Read as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Resolutions

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

26/01/2017

Director's details changed for Mr Oliver Clegg on 2017-01-26

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/03/2015

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 2015-03-24

View PDF (1 pages)

24/03/2015

Director's details changed for Mr Oliver Clegg on 2015-03-13

View PDF (2 pages)

15/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

27/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

06/02/2013

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

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
31.60K
-
0.00
10.51K
-

2022
0
48.45K
-
0.00
3.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Quinn, Mark	Director	18/04/2019 - Present	78
Clegg, Oliver	Director	06/02/2013 - Present	32
Read, Daniel	Director	11/05/2018 - 13/12/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOM (CHISWELL LANE) LTD

BOOM (CHISWELL LANE) LTD is an(a) Active company incorporated on 06/02/2013 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 2 active directors 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 (CHISWELL LANE) LTD?

BOOM (CHISWELL LANE) LTD is currently Active. It was registered on 06/02/2013 .

Where is BOOM (CHISWELL LANE) LTD located?

BOOM (CHISWELL LANE) LTD is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does BOOM (CHISWELL LANE) LTD do?

BOOM (CHISWELL LANE) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOOM (CHISWELL LANE) LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.