Boom Bb One Ltd
Company Profile
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MicroBoom Bb One Ltd
12511938•Private Limited With Share Capital
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, London, W1D1BS
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Incorporated
11/03/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
93290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boom Bb One Ltd (12511938) is a private limited with share capital incorporated on 11/03/2020 (6 years old) and registered in london, W1D1BS. The company operates under SIC code 93290 and is classified as Micro.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 11/03/2020
W1D1BS
Financial Overview
Total Assets
£1.79M
Liabilities
£1.52M
Net Assets
£275.4K
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£31.6K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
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:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Resolution
Category:Resolution
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Resolution
Category:Resolution
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:11-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, London, W1D 1Bs, W1D1BSRegistered
C/O Irwin Mitchell Llp, Belmont House, Station Way, Crawley, West Sussex, RH101JA
Related Companies
10
Contact
escapehunt.com
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, London, W1D1BS