Boom Construction Limited
Company Profile
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SmallBoom Construction Limited
07989022•Private Limited With Share Capital
Harben House Harben Parade, Finchley Road, London, NW36LH
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Incorporated
13/03/2012
Company Age
14 years
Directors
4
Employees
21
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Boom Construction Limited (07989022) is a private limited with share capital incorporated on 13/03/2012 (14 years old) and registered in london, NW36LH. The company operates under SIC code 41201 and is classified as Small.
Boom construction limited is a commercial real estate company based out of harben house harben parade finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 13/03/2012
NW36LH
21 employees
Financial Overview
Total Assets
£13.53M
Liabilities
£8.60M
Net Assets
£4.93M
Turnover
£21.28M
Cash
£8.21M
Key Metrics
21
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Resolution
Category:Resolution
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Incorporation Company
Category:Incorporation
Date:13-03-2012
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
Harben Parade, Finchley Road, London, NW36LHRegistered
Rose Farm, Chiswell Green Lane, Lane, St Albans, Hertfordshire, AL23NS
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