BOOMFIELDS LTD.

Key Data

Status

Active

Company No.

04491935

Incorporation date

23/07/2002

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

31/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

05/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

08/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

07/07/2021

Registered office address changed from 37 Howard Road Woodside London SE25 5BU to 2 Homestead Way New Addington Croydon CR0 0BH on 2021-07-07

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

19/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

01/09/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

29/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

27/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

29/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

21/04/2016

Micro company accounts made up to 2015-07-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

22/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

14/12/2012

Appointment of Mrs Olubunmi Olawunmi Aduke Ewusi-Brookman as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

20/08/2012

Appointment of Mr Odusanwo Joseph as a secretary

View PDF (2 pages)

19/08/2012

Termination of appointment of Bunmi Onafowokan as a secretary

View PDF (1 pages)

03/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

18/10/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

17/10/2011

Director's details changed for Maxwell Anthony Ewusi Brookman on 2011-10-17

View PDF (2 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

08/10/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

13/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

30/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

04/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

02/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

21/09/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

11/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

23/08/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

30/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

12/11/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

20/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

06/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

04/09/2002

New secretary appointed

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Registered office changed on 14/08/02 from: c/o northern edge international LTD orion house 104-106 cranbrook road london IG1 4LZ

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (6 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

31/07/2024

Next confirmation date

23/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
402.00
-
0.00
-
-

2022
0
505.00
-
0.00
-
-

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
HCS SECRETARIAL LIMITED	Nominee Secretary	22/07/2002 - 23/07/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	22/07/2002 - 23/07/2002	15849
Joseph, Odusanwo	Secretary	31/07/2012 - Present	-
Onafowokan, Bunmi	Secretary	03/08/2002 - 30/07/2012	-
Ewusi Brookman, Maxwell Anthony	Director	01/08/2002 - 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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BOOMFIELDS LTD.

BOOMFIELDS LTD. is an(a) Active company incorporated on 23/07/2002 with the registered office located at 2 Homestead Way, New Addington, Croydon CR0 0BH. 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 BOOMFIELDS LTD.?

BOOMFIELDS LTD. is currently Active. It was registered on 23/07/2002 .

Where is BOOMFIELDS LTD. located?

BOOMFIELDS LTD. is registered at 2 Homestead Way, New Addington, Croydon CR0 0BH.

What does BOOMFIELDS LTD. do?

BOOMFIELDS LTD. operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BOOMFIELDS LTD.?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-07-31.