BOUM LEISURE LTD

Key Data

Status

Active

Company No.

02832931

Incorporation date

05/07/1993

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

27/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

06/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

17/04/2025

Appointment of Ms Ashley Margaret Firth as a director on 2024-12-10

View PDF (2 pages)

20/11/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

01/04/2020

Change of details for Mr Richard Bruce Amon-Lebeau as a person with significant control on 2020-03-22

View PDF (2 pages)

31/03/2020

Cessation of Eadwina Sian Fox Amon-Lebeau as a person with significant control on 2018-09-28

View PDF (1 pages)

27/03/2020

Change of details for Mr Richard Bruce Amon-Lebeau as a person with significant control on 2020-03-22

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

27/03/2020

Notification of Eadwina Sian Fox Amon-Lebeau as a person with significant control on 2018-09-28

View PDF (2 pages)

26/03/2020

Micro company accounts made up to 2019-07-31

View PDF (6 pages)

13/06/2019

Notification of Richard Bruce Amon-Lebeau as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Cessation of Julian Peterson as a person with significant control on 2019-05-24

View PDF (1 pages)

24/05/2019

Termination of appointment of Julian Fraser Peterson as a director on 2019-05-24

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

29/04/2019

Previous accounting period shortened from 2018-07-29 to 2018-07-28

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 33 Oakhill Road Sutton Surrey SM1 3AA on 2019-02-07

View PDF (1 pages)

28/09/2018

Termination of appointment of Gregory Augustus Cawley as a secretary on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Richard Bruce Amon-Lebeau as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Appointment of Mrs Eadwina Sian Fox Amon-Lebeau as a secretary on 2018-09-28

View PDF (2 pages)

12/06/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

26/04/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

25/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

23/04/2015

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

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

23/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

29/06/2011

Registered office address changed from C/O Messrs Hartley Fowler 4Th Floor, Tuition House 27-37 St Georges Road London SW19 4EU England on 2011-06-29

View PDF (1 pages)

03/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

28/03/2011

Register inspection address has been changed from 267 the Broadway Wimbledon London SW19 1SD United Kingdom

View PDF (1 pages)

26/03/2011

Secretary's details changed for Gregory Augustus Cawley on 2011-03-22

View PDF (1 pages)

26/03/2011

Director's details changed for Julian Fraser Peterson on 2011-03-22

View PDF (2 pages)

19/08/2010

Registered office address changed from 267 Broadway London SW19 1SD on 2010-08-19

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Director's details changed for Julian Fraser Peterson on 2010-03-22

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

14/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

24/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

19/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

22/03/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

02/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

12/05/2003

Registered office changed on 12/05/03 from: 2ND floor 29-33 church street croydon surrey CR0 1RH

View PDF (1 pages)

12/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

29/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (9 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

25/09/2000

Registered office changed on 25/09/00 from: 267 broadway london SW19 1SD

View PDF (1 pages)

19/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

22/05/1999

Return made up to 16/05/99; no change of members

View PDF (5 pages)

17/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

02/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

02/03/1998

Full accounts made up to 1996-07-31

View PDF (8 pages)

02/03/1998

Full accounts made up to 1995-07-31

View PDF (7 pages)

17/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

27/06/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

25/04/1996

Certificate of change of name

View PDF (2 pages)

18/01/1996

Return made up to 05/07/95; no change of members

View PDF (4 pages)

01/06/1995

Resolutions

View PDF (2 pages)

01/06/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (4 pages)

16/05/1995

Registered office changed on 16/05/95 from: 117 brighton road coulson surrey CR5 2NG

View PDF (1 pages)

12/04/1995

Registered office changed on 12/04/95 from: 7 kensington high street london W8 5NP

View PDF (1 pages)

24/08/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1993

Registered office changed on 29/09/93 from: suite 7405 72 new bond street london W1Y 9DD

View PDF (0 pages)

29/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1993

Director resigned;new director appointed

View PDF (0 pages)

05/07/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

22/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

28/07/2025

Next due on

28/04/2026

See more events →

Financial Ratios

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

2021
2
20.39K
-
0.00
-
-

2022
2
14.39K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Firth, Ashley Margaret	Director	10/12/2024 - Present	4
Amon-Lebeau, Richard Bruce	Director	28/09/2018 - Present	1

Persons with Significant Control

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

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Description

About BOUM LEISURE LTD

BOUM LEISURE LTD is an(a) Active company incorporated on 05/07/1993 with the registered office located at 33 Oakhill Road, Sutton, Surrey SM1 3AA. There are currently 2 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 BOUM LEISURE LTD?

BOUM LEISURE LTD is currently Active. It was registered on 05/07/1993 .

Where is BOUM LEISURE LTD located?

BOUM LEISURE LTD is registered at 33 Oakhill Road, Sutton, Surrey SM1 3AA.

What does BOUM LEISURE LTD do?

BOUM LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOUM LEISURE LTD?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-07-31.