Boom Battle Bar Cardiff Ltd

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Boom Battle Bar Cardiff Ltd

12669652•Private Limited With Share Capital

3 Sheen Road, Richmond Upon Thames, TW91AD
Incorporated

13/06/2020

Company Age

6 years

Directors

1

Employees

—

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boom Battle Bar Cardiff Ltd (12669652) is a private limited with share capital incorporated on 13/06/2020 (6 years old) and registered in richmond upon thames, TW91AD. The company operates under SIC code 56302 - public houses and bars.

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Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 13/06/2020
TW91AD

Financial Overview

Total Assets

£1.74M

Liabilities

£739.0K

Net Assets

£999.1K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£75.4K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

43
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Incorporation Company
Category:Incorporation
Date:13-06-2020

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Sheen Road, Richmond, TW91ADRegistered

Contact

3 Sheen Road, Richmond Upon Thames, TW91AD