• UK
  • BOOMHEATH LIMITED - Gem House, Dunhams Lane, Letchworth Garden City, Herts, United Kingdom

Company Information

Company registration number
01633436
Company Status
LIVE
Country
United Kingdom
Registered Address
Gem House
Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL
Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL UK

Management

Managing Directors
KELT, Tony
WALLACE, Katharine
Company secretaries
GEM ESTATE MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1982-05-06
Age Of Company
1982-05-06 40 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2019-11-27
Last Date: 2018-11-13

BOOMHEATH LIMITED Company Description

BOOMHEATH LIMITED is a ltd registered in United Kingdom with the Company reg no 01633436. Its current trading status is "live". It was registered 1982-05-06. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Gem House .
More information

Get BOOMHEATH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boomheath Limited - Gem House, Dunhams Lane, Letchworth Garden City, Herts, United Kingdom

1982-05-06 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOOMHEATH LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-19) - AP01

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-14) - AA

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-17) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-13) - AA

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • termination-secretary-company-with-name (2011-11-21) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-11-21) - AP04

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  • change-corporate-secretary-company-with-change-date (2011-11-17) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2011-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-full (2010-04-23) - AA

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-06-10) - 287

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-09-07) - 288b

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  • legacy (2009-09-01) - 288a

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  • change-corporate-secretary-company-with-change-date (2009-12-16) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • change-account-reference-date-company-current-extended (2009-11-11) - AA01

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  • legacy (2008-11-13) - 363a

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  • legacy (2008-11-13) - 353

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  • legacy (2008-11-13) - 288b

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-09-09) - 288b

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  • legacy (2008-05-30) - 288b

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • accounts-with-accounts-type-full (2007-04-23) - AA

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  • legacy (2007-01-25) - 363s

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  • legacy (2007-11-15) - 363s

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  • legacy (2006-09-06) - 288c

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  • legacy (2006-09-06) - 287

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  • legacy (2005-12-29) - 363s

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-09-15) - 288a

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  • accounts-with-accounts-type-full (2003-12-22) - AA

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  • legacy (2003-12-13) - 363s

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  • legacy (2003-02-10) - 288b

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  • accounts-with-accounts-type-full (2003-01-10) - AA

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-12-04) - 288a

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  • legacy (2002-12-02) - 288a

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  • legacy (2002-08-02) - 288a

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  • legacy (2002-04-09) - 287

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  • legacy (2002-01-15) - 287

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  • legacy (2002-01-15) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-01-08) - AA

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • legacy (2000-01-21) - 288b

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  • legacy (2000-03-04) - 288a

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-12-06) - 288b

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  • legacy (2000-06-29) - 288b

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  • legacy (1999-02-12) - 363s

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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  • legacy (1999-12-05) - 288a

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  • legacy (1999-12-05) - 363s

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  • accounts-with-accounts-type-full (1999-12-16) - AA

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  • legacy (1999-12-05) - 288b

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  • legacy (1998-12-24) - 288a

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1997-12-05) - 363s

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  • legacy (1997-01-21) - 363s

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  • legacy (1997-01-08) - 288b

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  • accounts-with-accounts-type-full (1996-12-13) - AA

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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-27) - AA

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  • legacy (1994-02-27) - 288

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-small (1994-12-18) - AA

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  • legacy (1993-12-22) - 363s

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  • accounts-with-accounts-type-small (1992-12-10) - AA

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-small (1992-01-31) - AA

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  • legacy (1992-01-31) - 363b

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  • legacy (1991-08-09) - 363a

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  • legacy (1991-08-09) - 288

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  • accounts-with-accounts-type-small (1991-01-15) - AA

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  • legacy (1990-08-09) - 288

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  • legacy (1990-01-10) - 288

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-small (1989-01-16) - AA

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  • accounts-with-accounts-type-small (1989-12-15) - AA

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  • legacy (1989-12-15) - 363

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  • legacy (1989-03-07) - 288

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  • legacy (1988-05-12) - 288

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  • legacy (1988-02-18) - 288

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-small (1988-01-06) - AA

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  • legacy (1987-10-05) - 288

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  • legacy (1987-04-03) - 288

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  • legacy (1987-01-16) - 288

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  • accounts-with-accounts-type-small (1987-01-16) - AA

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  • legacy (1987-01-16) - 363

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  • legacy (1986-09-25) - 288

    € 6.00
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