BOOM EAST LTD

Key Data

Status

Active

Company No.

12473684

Incorporation date

20/02/2020

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

25/02/2026

Termination of appointment of Graham John Bird as a director on 2026-02-24

View PDF (1 pages)

07/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

11/06/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-06-01

View PDF (1 pages)

01/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

21/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

02/10/2024

Registration of charge 124736840001, created on 2024-09-27

View PDF (68 pages)

06/06/2024

Change of details for Bbb Franchise Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

16/11/2023

Change of details for Bbb Franchise Ltd as a person with significant control on 2022-08-17

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

16/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 2023-07-28

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

07/03/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

06/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

19/12/2022

Secretary's details changed for Miss Joanne Katherine Briscoe on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Miss Joanne (For Briony) Katherine Briscoe as a secretary on 2022-12-16

View PDF (2 pages)

16/12/2022

Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 2022-12-16

View PDF (1 pages)

17/08/2022

Termination of appointment of David Paul Moore as a director on 2022-08-12

View PDF (1 pages)

17/08/2022

Appointment of Mr Richard John Harpham as a director on 2022-08-12

View PDF (2 pages)

17/08/2022

Appointment of Mr Graham John Bird as a director on 2022-08-12

View PDF (2 pages)

17/08/2022

Termination of appointment of Emma Louise Moore as a director on 2022-08-12

View PDF (1 pages)

17/08/2022

Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 2022-08-17

View PDF (1 pages)

17/08/2022

Cessation of Emma Louise Moore as a person with significant control on 2022-08-12

View PDF (1 pages)

17/08/2022

Notification of Bbb Franchise Ltd as a person with significant control on 2022-08-12

View PDF (2 pages)

17/08/2022

Cessation of David Paul Moore as a person with significant control on 2022-08-12

View PDF (1 pages)

17/08/2022

Registered office address changed from 17 the Street Taverham Norwich Norfolk NR8 6TE England to Belmont House Station Way Crawley RH10 1JA on 2022-08-17

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

10/09/2020

Current accounting period extended from 2021-02-28 to 2021-07-31

View PDF (1 pages)

20/02/2020

Incorporation

View PDF (34 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
18
82.21K
-
0.00
315.35K
-

2022
18
123.11K
-
0.00
328.04K
-

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

Person	Title	Period	Connections
Bird, Graham John	Director	12/08/2022 - 24/02/2026	40
Harpham, Richard John	Director	12/08/2022 - Present	34
Briscoe, Joanne (For Briony) Katherine	Secretary	16/12/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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No. of employees:

Description

About BOOM EAST LTD

BOOM EAST LTD is an(a) Active company incorporated on 20/02/2020 with the registered office located at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS. 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 EAST LTD?

BOOM EAST LTD is currently Active. It was registered on 20/02/2020 .

Where is BOOM EAST LTD located?

BOOM EAST LTD is registered at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does BOOM EAST LTD do?

BOOM EAST LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOOM EAST LTD?

The latest filing was on 25/02/2026: Termination of appointment of Graham John Bird as a director on 2026-02-24.