Boomworth Limited in 65 St Paul's Churchyard LONDON

Boomworth Limited LONDON

Boomworth started in year 1991 as Private Limited Company with registration number 02635707. The Boomworth company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

Currently there are 2 directors in the the company, namely Laurence N. and Russell R.. In addition one secretary - Laurence N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Naresh S. who worked with the the company until 30 November 2022.

Boomworth Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02635707
Date of Incorporation	Wed, 7th Aug 1991
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Laurence N.

Position: Secretary

Appointed: 30 November 2022

Laurence N.

Position: Director

Appointed: 02 January 2015

Russell R.

Position: Director

Appointed: 02 January 2015

Naresh S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 November 2022

Naresh S.

Position: Director

Appointed: 05 September 1991

Resigned: 30 November 2022

Geoffrey G.

Position: Director

Appointed: 05 September 1991

Resigned: 02 January 2015

Anthony M.

Position: Director

Appointed: 05 September 1991

Resigned: 30 November 1992

Guardheath Securities Limited

Position: Corporate Nominee Director

Appointed: 07 August 1991

Resigned: 05 September 1991

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1991

Resigned: 31 December 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Morgrace Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Morgrace Limited

Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02636599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 10th, June 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 10th, June 2023	accounts	Free Download
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 21st August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 8th August 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 7th August 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th August 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 21st August 2003 filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 21st August 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 21st August 2003 filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 19th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 10th August 2001 filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th August 2001 filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 30th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 30th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 1st September 1998 filed on: 1st, September 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st September 1998 filed on: 1st, September 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 4th August 1997 filed on: 4th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th August 1997 filed on: 4th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 4th, July 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th September 1996 filed on: 17th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 18th December 1995 filed on: 18th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th December 1995 filed on: 18th, December 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 4th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 4th, July 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 4th November 1994 filed on: 4th, November 1994	annual return	Free Download
363s	Annual return made up to Friday 4th November 1994 filed on: 4th, November 1994	annual return
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 30th, June 1994	accounts	Free Download
363s	Annual return made up to Tuesday 24th August 1993 filed on: 24th, August 1993	annual return
363s	Annual return made up to Tuesday 24th August 1993 filed on: 24th, August 1993	annual return	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 8th, June 1993	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 8th, June 1993	accounts
363s	Annual return made up to Thursday 17th September 1992 filed on: 17th, September 1992	annual return
363s	Annual return made up to Thursday 17th September 1992 filed on: 17th, September 1992	annual return	Free Download

Boomworth Limited LONDON

Boomworth Limited Address / Contact

Company Information / Profile

Company staff

Laurence N.

Laurence N.

Russell R.

Naresh S.

Naresh S.

Geoffrey G.

Anthony M.

Guardheath Securities Limited

M & N Secretaries Limited

People with significant control

Company filings

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