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BOOMGRAND LIMITED

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BOOMGRAND LIMITED

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Key Data

Status

Active

Company No.

02584425

Incorporation date

21/02/1991

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Oaks Road, Shirley Hills, Croydon CR0 5HLCopy
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Latest events (Record since 21/02/1991)
dot icon23/12/2025
Micro company accounts made up to 2025-03-30
View PDF (5 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon20/03/2025
Micro company accounts made up to 2024-03-30
View PDF (5 pages)
dot icon20/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon05/09/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon12/09/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon22/09/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon11/09/2020
Registration of charge 025844250005, created on 2020-09-11
View PDF (6 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon05/04/2018
Change of details for Ms Alison Moira Mcdonnell as a person with significant control on 2018-04-05
View PDF (2 pages)
dot icon05/04/2018
Notification of Alison Moira Mcdonnell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon12/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon19/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon26/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Alison Moira Horwell on 2010-02-21
View PDF (2 pages)
dot icon28/04/2010
Secretary's details changed for Alison Moira Horwell on 2010-02-21
View PDF (1 pages)
dot icon28/04/2010
Director's details changed for Mr Patrick Mcdonnell on 2010-02-21
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/02/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/04/2008
Return made up to 21/02/08; no change of members
View PDF (7 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/03/2007
Return made up to 21/02/07; full list of members
View PDF (7 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/02/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/02/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon03/03/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/03/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon05/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-03-31
View PDF (5 pages)
dot icon27/02/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon26/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon08/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/08/1999
Return made up to 21/02/99; no change of members; amend
View PDF (6 pages)
dot icon25/02/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon01/02/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon23/03/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon05/03/1997
Return made up to 21/02/97; no change of members
View PDF (4 pages)
dot icon30/01/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon04/03/1996
Return made up to 21/02/96; no change of members
View PDF (4 pages)
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (11 pages)
dot icon27/02/1995
Return made up to 21/02/95; full list of members
View PDF (6 pages)
dot icon06/02/1995
Full accounts made up to 1994-03-31
View PDF (10 pages)
dot icon06/05/1994
Full accounts made up to 1993-03-31
View PDF (7 pages)
dot icon22/03/1994
Return made up to 21/02/94; no change of members
View PDF (4 pages)
dot icon02/06/1993
Return made up to 21/02/93; no change of members
View PDF (6 pages)
dot icon26/03/1993
Full accounts made up to 1992-03-31
View PDF (8 pages)
dot icon07/04/1992
Return made up to 21/02/92; full list of members
View PDF (6 pages)
dot icon18/11/1991
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon11/04/1991
Director resigned;new director appointed
View PDF (4 pages)
dot icon11/04/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/04/1991
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
View PDF (1 pages)
dot icon04/04/1991
Resolutions
View PDF (2 pages)
dot icon04/04/1991
Memorandum and Articles of Association
View PDF (9 pages)
dot icon29/03/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/1991
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
45.27K
-
0.00
-
-
2022
0
50.01K
-
0.00
-
-
2023
1
51.44K
-
0.00
-
-
2023
1
51.44K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

51.44K £Ascended2.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonnell, Patrick
Director
11/03/1991 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/02/1991 - 11/03/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/02/1991 - 11/03/1991
43699
Ms Alison Moira Mcdonnell
Director
11/03/1991 - Present
2
Mcdonnell, Alison Moira
Secretary
11/03/1991 - Present
1

Persons with Significant Control

2
psc login icon

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 BOOMGRAND LIMITED

BOOMGRAND LIMITED is an(a) Active company incorporated on 21/02/1991 with the registered office located at 16 Oaks Road, Shirley Hills, Croydon CR0 5HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMGRAND LIMITED?

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BOOMGRAND LIMITED is currently Active. It was registered on 21/02/1991 .

Where is BOOMGRAND LIMITED located?

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BOOMGRAND LIMITED is registered at 16 Oaks Road, Shirley Hills, Croydon CR0 5HL.

What does BOOMGRAND LIMITED do?

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BOOMGRAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOOMGRAND LIMITED have?

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BOOMGRAND LIMITED had 1 employees in 2023.

What is the latest filing for BOOMGRAND LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-30.