BOOMWORTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOMWORTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOMWORTH LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635707. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOOMWORTH LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635707. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOOMWORTH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL MARC RICH | Apr 1965 | Director | 2015-01-02 | CURRENT | |
MR LAURENCE DAVID NEWMAN | Apr 1961 | British | Director | 2015-01-02 | CURRENT |
MR LAURENCE DAVID NEWMAN | Secretary | 2022-11-30 | CURRENT | ||
GUARDHEATH SECURITIES LIMITED | Corporate Nominee Director | 1991-08-07 UNTIL 1991-09-05 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-08-07 UNTIL 1991-12-31 | RESIGNED | ||
MR NARESH SHAH | Jun 1954 | British | Director | 1991-09-05 UNTIL 2022-11-30 | RESIGNED |
MR GEOFFREY GOODYEAR | Jan 1947 | British | Director | 1991-09-05 UNTIL 2015-01-02 | RESIGNED |
ANTHONY LESLIE MURTY | Aug 1932 | British | Director | 1991-09-05 UNTIL 1992-11-30 | RESIGNED |
MR NARESH SHAH | Jun 1954 | British | Secretary | 1991-12-31 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgrace Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |