• UK
  • BOOMWORTH LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Company Information

Company registration number
02635707
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK

Management

Managing Directors
NEWMAN, Laurence David
RICH, Russell Marc
Company secretaries
NEWMAN, Laurence David

Company Details

Type of Business
ltd
Incorporated
1991-08-07
Age Of Company
1991-08-07 32 years
SIC/NACE
82990

Ownership

Beneficial Owners
Morgrace Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2023-08-21
Last Date: 2022-08-07

BOOMWORTH LIMITED Company Description

BOOMWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02635707. Its current trading status is "live". It was registered 1991-08-07. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 3Rd Floor Paternoster House .
More information

Get BOOMWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boomworth Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

1991-08-07 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-10) - AA

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  • confirmation-statement-with-updates (2022-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-01) - AP03

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  • accounts-with-accounts-type-micro-entity (2022-01-05) - AA

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  • accounts-with-accounts-type-micro-entity (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-26) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2008-09-08) - 363a

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA

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  • legacy (2006-10-03) - 363s

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA

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  • legacy (2004-08-13) - 363s

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  • legacy (2003-08-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-19) - AA

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • legacy (2000-08-14) - 363s

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • legacy (1999-08-13) - 363s

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  • accounts-with-accounts-type-small (1999-06-29) - AA

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  • legacy (1998-09-01) - 363s

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • legacy (1997-08-04) - 363s

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  • accounts-with-accounts-type-full (1997-07-04) - AA

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-small (1996-07-02) - AA

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  • legacy (1995-12-18) - 363s

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  • accounts-with-accounts-type-small (1995-07-04) - AA

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  • legacy (1994-11-04) - 363s

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  • accounts-with-accounts-type-full (1994-06-30) - AA

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  • accounts-with-accounts-type-full (1993-06-08) - AA

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  • legacy (1993-08-24) - 363s

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  • legacy (1993-01-11) - 288

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  • legacy (1992-09-17) - 363s

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  • legacy (1992-04-07) - 288

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  • legacy (1991-09-18) - 288

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  • resolution (1991-09-10) - RESOLUTIONS

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  • incorporation-company (1991-08-07) - NEWINC

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  • legacy (1991-09-18) - 287

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