BOOMBABY LIMITED

Key Data

Status

Dissolved

Company No.

08782096

Incorporation date

19/11/2013

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2025

Address of officer Elaine Keogh changed to 08782096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-05

View PDF (1 pages)

05/11/2025

Address of officer Mr Alexander Vernez Griffin changed to 08782096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-05

View PDF (1 pages)

05/11/2025

Registered office address changed to PO Box 4385, 08782096 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-05

View PDF (1 pages)

05/11/2025

Address of person with significant control Mr Alexander Vernez Griffin changed to 08782096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-05

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

28/11/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (6 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

29/11/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

11/11/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/11/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

29/08/2019

Registered office address changed from Silverdale Billinge End Road Blackburn Lancashire BB2 6PY to Upton House Cound Park Gardens Cound Shrewsbury SY5 6BP on 2019-08-29

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

19/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

20/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

04/12/2015

Director's details changed for Elaine Keogh on 2015-12-01

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Alexander Vernez Griffin on 2015-12-01

View PDF (2 pages)

10/11/2015

Registered office address changed from 13 Cockerill Terrace Barrow Clitheroe Lancashire BB7 9AU to Silverdale Billinge End Road Blackburn Lancashire BB2 6PY on 2015-11-10

View PDF (1 pages)

02/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

28/08/2014

Appointment of Elaine Keogh as a director on 2014-07-09

View PDF (3 pages)

19/08/2014

Appointment of Mr Mark Cooke as a director on 2014-07-09

View PDF (3 pages)

29/07/2014

Registered office address changed from 4 Ribbleton Grove Whalley Clitheroe Lancashire BB7 9RF England to 13 Cockerill Terrace Barrow Clitheroe Lancashire BB7 9AU on 2014-07-29

View PDF (2 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (4 pages)

29/07/2014

Termination of appointment of Alex Trickett as a secretary on 2014-07-09

View PDF (2 pages)

29/07/2014

Termination of appointment of Alex Trickett as a director on 2014-07-09

View PDF (2 pages)

19/11/2013

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2021
0
381.00
-
0.00
-
-

2022
0
381.00
-
0.00
-
-

2022
0
381.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

381.00 £0.00 % *

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
Griffin, Alexander Vernez	Director	19/11/2013 - Present	4
Cooke, Mark	Director	09/07/2014 - Present	1
Keogh, Elaine	Director	09/07/2014 - Present	-
Trickett, Alex	Secretary	19/11/2013 - 09/07/2014	-
Trickett, Alex	Director	19/11/2013 - 09/07/2014	-

Persons with Significant Control

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

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Description

About BOOMBABY LIMITED

BOOMBABY LIMITED is an(a) Dissolved company incorporated on 19/11/2013 with the registered office located at 4385, 08782096 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMBABY LIMITED?

BOOMBABY LIMITED is currently Dissolved. It was registered on 19/11/2013 and dissolved on 10/03/2026.

Where is BOOMBABY LIMITED located?

BOOMBABY LIMITED is registered at 4385, 08782096 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BOOMBABY LIMITED do?

BOOMBABY LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BOOMBABY LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.