Boom Developments Ltd is a private limited company located at Unit 5E Park Farm, Chichester Road, Arundel BN18 0AG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Jan K., appointed on 13 October 2022. Director Mark H., appointed on 28 February 2020.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The latest confirmation statement was filed on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5E Park Farm |
| Office Address2 | Chichester Road |
| Town | Arundel |
| Post code | BN18 0AG |
| Country of origin | United Kingdom |
| Registration Number | 12488646 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 28 February 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Alexander S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jeremias H. This PSC has significiant influence or control over the company,. Then there is Photovoltaic Consulting Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Alexander S.
| Notified on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremias H.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Photovoltaic Consulting Ltd
Brockhurst Barn The Street, Washington, Pulborough, RH20 4AS, England
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12575925 |
| Notified on | 16 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boom Power Ltd
Brockhurst Barn The Street, Washington, Pulborough, RH20 4AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12254340 |
| Notified on | 28 February 2020 |
| Ceased on | 16 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 2 066 566 |
| Current Assets | 128 500 | 5 244 553 |
| Debtors | 128 400 | 583 988 |
| Net Assets Liabilities | -25 | -170 457 |
| Other Debtors | 128 400 | 583 988 |
| Total Inventories | 2 593 999 | |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 128 525 | 4 284 334 |
| Investments Fixed Assets | 196 732 | |
| Net Current Assets Liabilities | -25 | 3 917 145 |
| Number Shares Issued Fully Paid | 250 | |
| Other Creditors | 125 | 4 284 334 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | -25 | 4 113 877 |
| Trade Creditors Trade Payables | 128 400 | 20 036 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 10th, June 2023 |
accounts | Free Download (6 pages) |
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