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BOOMHEATH LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01633436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH
- United Kingdom Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom UK
Management
- Managing Directors
- KELT, Tony
- WALLACE, Katharine
- GARTH, John Anthony
- Company secretaries
- GEM ESTATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-05-06
- Age Of Company 1982-05-06 43 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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BOOMHEATH LIMITED Company Description
- BOOMHEATH LIMITED is a ltd registered in United Kingdom with the Company reg no 01633436. Its current trading status is "live". It was registered 1982-05-06. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Thamesbourne Lodge .
Get BOOMHEATH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boomheath Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 1982-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-08-21) - AA
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-26) - AA
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confirmation-statement-with-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-14) - AA
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-13) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-09) - AA
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change-corporate-secretary-company-with-change-date (2011-11-17) - CH04
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appoint-corporate-secretary-company-with-name (2011-11-21) - AP04
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termination-secretary-company-with-name (2011-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2009-04-21) - 288b
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legacy (2009-06-10) - 287
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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legacy (2009-09-01) - 288a
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legacy (2009-09-07) - 288b
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change-account-reference-date-company-current-extended (2009-11-11) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-09-09) - 288b
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legacy (2008-11-13) - 363a
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legacy (2008-11-13) - 353
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-11-13) - 288b
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legacy (2008-05-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-01-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288c
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legacy (2006-09-06) - 287
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2004-10-08) - 288a
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legacy (2004-09-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-13) - 363s
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accounts-with-accounts-type-full (2003-01-10) - AA
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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legacy (2002-12-04) - 288a
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legacy (2002-12-02) - 288a
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legacy (2002-08-02) - 288a
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legacy (2002-04-09) - 287
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legacy (2002-01-15) - 287
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legacy (2002-01-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-08) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288b
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legacy (2000-06-29) - 288b
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legacy (2000-03-04) - 288a
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legacy (2000-12-12) - 363s
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legacy (2000-12-06) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 363s
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legacy (1999-12-05) - 288a
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288a
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-01-21) - 363s
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legacy (1997-01-08) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-11-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-18) - AA
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legacy (1994-11-24) - 363s
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legacy (1994-02-27) - 288
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accounts-with-accounts-type-small (1994-01-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-10) - AA
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-small (1992-01-31) - AA
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legacy (1992-01-31) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-15) - AA
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legacy (1991-08-09) - 288
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legacy (1991-08-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-09) - 288
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legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-small (1989-01-16) - AA
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legacy (1989-12-15) - 363
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accounts-with-accounts-type-small (1989-12-15) - AA
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legacy (1989-03-07) - 288
keyboard_arrow_right 1988
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legacy (1988-05-12) - 288
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legacy (1988-02-18) - 288
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-small (1988-01-06) - AA
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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legacy (1987-04-03) - 288
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legacy (1987-01-16) - 288
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accounts-with-accounts-type-small (1987-01-16) - AA
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legacy (1987-01-16) - 363
keyboard_arrow_right 1986
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legacy (1986-09-25) - 288
keyboard_arrow_right 1982
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incorporation-company (1982-05-06) - NEWINC