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BOOMWORTH LIMITED

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BOOMWORTH LIMITED

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Key Data

Status

Active

Company No.

02635707

Incorporation date

07/08/1991

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABCopy
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Latest events (Record since 07/08/1991)
dot icon03/04/2026
Micro company accounts made up to 2025-08-31
View PDF (2 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon15/04/2025
Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31
View PDF (2 pages)
dot icon15/04/2025
Termination of appointment of Laurence David Newman as a director on 2025-03-31
View PDF (1 pages)
dot icon14/04/2025
Appointment of Mr Stephen Craig Banks as a director on 2025-03-31
View PDF (2 pages)
dot icon14/04/2025
Termination of appointment of Laurence David Newman as a secretary on 2025-03-31
View PDF (1 pages)
dot icon14/04/2025
Appointment of Mr Mark Julian Turner as a director on 2025-03-31
View PDF (2 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon10/06/2024
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon10/06/2023
Micro company accounts made up to 2022-08-31
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Naresh Shah as a director on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Naresh Shah as a secretary on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr Laurence David Newman as a secretary on 2022-11-30
View PDF (2 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon05/01/2022
Micro company accounts made up to 2021-08-31
View PDF (2 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon19/05/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon26/08/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon20/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon07/06/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon06/06/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon21/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon26/02/2015
Termination of appointment of Geoffrey Goodyear as a director on 2015-01-02
View PDF (1 pages)
dot icon26/02/2015
Appointment of Mr Laurence David Newman as a director on 2015-01-02
View PDF (2 pages)
dot icon26/02/2015
Appointment of Russell Marc Rich as a director on 2015-01-02
View PDF (2 pages)
dot icon08/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon28/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28
View PDF (1 pages)
dot icon08/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon09/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon08/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon11/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2010
Director's details changed for Mr Naresh Shah on 2009-10-01
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Geoffrey Goodyear on 2009-10-01
View PDF (2 pages)
dot icon11/08/2010
Secretary's details changed for Mr Naresh Shah on 2009-10-01
View PDF (1 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon18/08/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon20/08/2007
Return made up to 07/08/07; full list of members
View PDF (3 pages)
dot icon03/10/2006
Return made up to 07/08/06; full list of members
View PDF (7 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon01/09/2005
Return made up to 07/08/05; full list of members
View PDF (7 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon13/08/2004
Return made up to 07/08/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon21/08/2003
Return made up to 07/08/03; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon11/09/2002
Return made up to 07/08/02; full list of members
View PDF (7 pages)
dot icon19/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon10/08/2001
Return made up to 07/08/01; full list of members
View PDF (6 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon14/08/2000
Return made up to 07/08/00; full list of members
View PDF (6 pages)
dot icon25/01/2000
Accounts for a small company made up to 1999-08-31
View PDF (3 pages)
dot icon13/08/1999
Return made up to 07/08/99; full list of members
View PDF (7 pages)
dot icon29/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (3 pages)
dot icon01/09/1998
Return made up to 07/08/98; full list of members
View PDF (7 pages)
dot icon01/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (4 pages)
dot icon04/08/1997
Return made up to 07/08/97; full list of members
View PDF (6 pages)
dot icon04/07/1997
Full accounts made up to 1996-08-31
View PDF (10 pages)
dot icon17/09/1996
Return made up to 07/08/96; full list of members
View PDF (6 pages)
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon18/12/1995
Return made up to 07/08/95; full list of members
View PDF (6 pages)
dot icon04/07/1995
Accounts for a small company made up to 1994-08-31
View PDF (5 pages)
dot icon04/11/1994
Return made up to 07/08/94; full list of members
View PDF (0 pages)
dot icon30/06/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon24/08/1993
Return made up to 07/08/93; full list of members
View PDF (0 pages)
dot icon08/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon11/01/1993
Director resigned
View PDF (0 pages)
dot icon17/09/1992
Return made up to 07/08/92; full list of members
View PDF (0 pages)
dot icon07/04/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/09/1991
Registered office changed on 18/09/91 from: the glassmill 1 battersea bridge road london SW11 3BG
View PDF (0 pages)
dot icon18/09/1991
New director appointed
View PDF (0 pages)
dot icon18/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/09/1991
New director appointed
View PDF (0 pages)
dot icon10/09/1991
Resolutions
View PDF (0 pages)
dot icon10/09/1991
Resolutions
View PDF (2 pages)
dot icon07/08/1991
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Laurence David
Director
02/01/2015 - 31/03/2025
21
Rich, Russell Marc
Director
02/01/2015 - Present
21
Shah, Naresh
Director
05/09/1991 - 30/11/2022
22
Turner, Mark Julian
Director
31/03/2025 - Present
17
Shah, Naresh
Secretary
31/12/1991 - 30/11/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOMWORTH LIMITED

BOOMWORTH LIMITED is an(a) Active company incorporated on 07/08/1991 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 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 BOOMWORTH LIMITED?

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BOOMWORTH LIMITED is currently Active. It was registered on 07/08/1991 .

Where is BOOMWORTH LIMITED located?

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BOOMWORTH LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does BOOMWORTH LIMITED do?

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BOOMWORTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOMWORTH LIMITED?

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The latest filing was on 03/04/2026: Micro company accounts made up to 2025-08-31.