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Boomfields Ltd. CROYDON

Boomfields started in year 2002 as Private Limited Company with registration number 04491935. The Boomfields company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Croydon at 2 Homestead Way. Postal code: CR0 0BH. Since Wed, 25th Feb 2009 Boomfields Ltd. is no longer carrying the name Radiant Nutrition.

At present there are 2 directors in the the firm, namely Olubunmi E. and Maxwell E.. In addition one secretary - Odusanwo J. - is with the company. As of 18 April 2024, there was 1 ex secretary - Bunmi O.. There were no ex directors.

Boomfields Ltd. Address / Contact

Office Address 2 Homestead Way
Office Address2 New Addington
Town Croydon
Post code CR0 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04491935
Date of Incorporation Tue, 23rd Jul 2002
Industry Other food services
Industry Human resources provision and management of human resources functions
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Olubunmi E.

Position: Director

Appointed: 14 December 2012

Odusanwo J.

Position: Secretary

Appointed: 01 August 2012

Maxwell E.

Position: Director

Appointed: 01 August 2002

Bunmi O.

Position: Secretary

Appointed: 04 August 2002

Resigned: 31 July 2012

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 24 July 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 24 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Maxwell E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Maxwell E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Radiant Nutrition February 25, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth5613 0149 8483191     
Balance Sheet
Current Assets8 85427 65311 411319111   
Net Assets Liabilities    199279315402505
Net Assets Liabilities Including Pension Asset Liability5613 0149 8483191     
Reserves/Capital
Shareholder Funds5613 0149 8483191     
Other
Creditors     100280315402505
Net Current Assets Liabilities5613 0149 84831911279315402505
Total Assets Less Current Liabilities5613 0149 84831911279315402505
Creditors Due Within One Year8 79814 6391 563       
Profit Loss For Period 17 9584 454       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 25th, April 2023 		Free Download (3 pages)

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