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BOOM PHONES LIMITED

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BOOM PHONES LIMITED

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Key Data

Status

Active

Company No.

08626406

Incorporation date

26/07/2013

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Arena The Square, Basing View, Basingstoke, Hampshire RG21 4EBCopy
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Latest events (Record since 26/07/2013)
dot icon08/12/2025
Registration of charge 086264060002, created on 2025-12-04
View PDF (38 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-26 with updates
View PDF (5 pages)
dot icon16/06/2025
Termination of appointment of Robert Hugh Pritchard as a director on 2025-04-25
View PDF (1 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-26 with updates
View PDF (5 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-26 with updates
View PDF (5 pages)
dot icon24/04/2023
Satisfaction of charge 086264060001 in full
View PDF (1 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-26 with updates
View PDF (5 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon20/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon01/08/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon09/01/2020
Termination of appointment of Christopher Edward Van Den Heuvel as a director on 2019-12-31
View PDF (1 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-26 with updates
View PDF (4 pages)
dot icon10/05/2019
Appointment of Mr Nicholas Stephen Birtwistle as a director on 2019-05-10
View PDF (2 pages)
dot icon21/01/2019
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 2019-01-21
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/08/2018
Notification of Boom Holdings Limited as a person with significant control on 2018-06-06
View PDF (2 pages)
dot icon29/08/2018
Cessation of Martin David Boiles as a person with significant control on 2018-06-06
View PDF (1 pages)
dot icon29/08/2018
Cessation of Claire Elizabeth Boiles as a person with significant control on 2018-06-06
View PDF (1 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-26 with updates
View PDF (4 pages)
dot icon05/07/2018
Appointment of Mr Simon David Slater-Thomas as a director on 2018-06-29
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Christopher Edward Van Den Heuvel as a director on 2018-06-29
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Robert Hugh Pritchard as a director on 2018-06-29
View PDF (2 pages)
dot icon28/03/2018
Resolutions
View PDF (3 pages)
dot icon20/03/2018
Registration of charge 086264060001, created on 2018-03-20
View PDF (20 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (4 pages)
dot icon19/01/2017
Resolutions
View PDF (2 pages)
dot icon19/01/2017
Change of name notice
View PDF (2 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon26/07/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Den Heuvel, Christopher Edward
Director
29/06/2018 - 31/12/2019
1
Pritchard, Robert Hugh
Director
29/06/2018 - 25/04/2025
2
Birtwistle, Nicholas Stephen
Director
10/05/2019 - Present
7
Slater-Thomas, Simon David
Director
29/06/2018 - Present
16
Boiles, Martin David
Director
26/07/2013 - Present
16

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOOM PHONES LIMITED

BOOM PHONES LIMITED is an(a) Active company incorporated on 26/07/2013 with the registered office located at Arena The Square, Basing View, Basingstoke, Hampshire RG21 4EB. There are currently 3 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 PHONES LIMITED?

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BOOM PHONES LIMITED is currently Active. It was registered on 26/07/2013 .

Where is BOOM PHONES LIMITED located?

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BOOM PHONES LIMITED is registered at Arena The Square, Basing View, Basingstoke, Hampshire RG21 4EB.

What does BOOM PHONES LIMITED do?

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BOOM PHONES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BOOM PHONES LIMITED?

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The latest filing was on 08/12/2025: Registration of charge 086264060002, created on 2025-12-04.