Boom Holdings Limited

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Boom Holdings Limited

11279508•Private Limited With Share Capital

Arena The Square, Basing View, Basingstoke, RG214EB
Website443338880000

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Incorporated

28/03/2018

Company Age

8 years

Directors

7

Employees

7

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Boom Holdings Limited (11279508) is a private limited with share capital incorporated on 28/03/2018 (8 years old) and registered in basingstoke, RG214EB. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2018
RG214EB
7 employees

Financial Overview

Total Assets

£3.43M

Liabilities

£866.4K

Net Assets

£2.56M

Cash

£0

Key Metrics

7

Employees

7

Directors

23

Shareholders

Board of Directors

5
C
claire elizabeth boiles
director
C
clive peter sawkins
director
N
nicholas stephen birtwistle
director
M
mark andrew rosson
director
M
martin david boiles
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Resolution
Category:Resolution
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:27-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Resolution
Category:Resolution
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Incorporation Company
Category:Incorporation
Date:28-03-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arena The Square, Basing View, Basingstoke, Hampshire Rg21 4Eb, RG214EBRegistered

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Contact

443338880000
boom.limited
Arena The Square, Basing View, Basingstoke, RG214EB