BOOM CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

07989022

Incorporation date

13/03/2012

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

24/11/2025

Accounts for a medium company made up to 2025-03-31

View PDF (24 pages)

11/08/2025

Director's details changed for Mr Oliver Clegg on 2025-08-11

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 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)

11/07/2023

Appointment of Mr Joseph Edward Sharp as a director on 2023-07-07

View PDF (2 pages)

11/07/2023

Appointment of Mr Ryann Mark Peterson as a director on 2023-07-07

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 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)

13/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/05/2021

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

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

17/02/2020

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

View PDF (2 pages)

17/02/2020

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

View PDF (2 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

27/06/2019

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

View PDF (2 pages)

26/06/2019

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 (21 pages)

23/04/2019

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

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 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)

17/12/2018

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

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/07/2018

Registration of charge 079890220002, created on 2018-07-31

View PDF (43 pages)

14/05/2018

Director's details changed for Mr Daniel Read on 2018-05-11

View PDF (2 pages)

14/05/2018

Change of details for Mr Daniel Robin Read as a person with significant control on 2018-05-11

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

13/02/2017

Director's details changed for Mr Oliver Clegg on 2017-02-13

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/05/2016

Satisfaction of charge 079890220001 in full

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/11/2015

Director's details changed for Mr Daniel Read on 2015-11-09

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

24/03/2015

Director's details changed for Mr Daniel Read on 2015-03-13

View PDF (2 pages)

24/03/2015

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

View PDF (2 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)

20/02/2015

Registration of charge 079890220001, created on 2015-02-18

View PDF (23 pages)

05/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

24/03/2014

Director's details changed for Mr Daniel Read on 2014-03-13

View PDF (2 pages)

01/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

16/11/2012

Registered office address changed from Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom on 2012-11-16

View PDF (1 pages)

16/11/2012

Registered office address changed from 104 the Hawthorns Flitwick Bedford Bedfordshire MK45 1FN England on 2012-11-16

View PDF (1 pages)

24/07/2012

Director's details changed for Mr Oliver Read on 2012-07-24

View PDF (2 pages)

17/07/2012

Appointment of Mr Oliver Read as a director

View PDF (2 pages)

13/03/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* 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

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
2.11M
-
0.00
1.54M
-

2022
13
2.42M
-
0.00
2.53M
-

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
Clegg, Oliver	Director	02/07/2012 - Present	32
Sharp, Joseph Edward	Director	07/07/2023 - Present	1
Peterson, Ryann Mark	Director	07/07/2023 - Present	-
Quinn, Mark	Director	18/04/2019 - Present	78

Persons with Significant Control

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

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Comp. code:

NI052006

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12/10/2004

Turnover:

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Description

About BOOM CONSTRUCTION LIMITED

BOOM CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/03/2012 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 4 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 CONSTRUCTION LIMITED?

BOOM CONSTRUCTION LIMITED is currently Active. It was registered on 13/03/2012 .

Where is BOOM CONSTRUCTION LIMITED located?

BOOM CONSTRUCTION LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does BOOM CONSTRUCTION LIMITED do?

BOOM CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOOM CONSTRUCTION LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.