BF

BOOMES FABRICATIONS LIMITED

Dissolved

Company number 03212501

Dagenham, United Kingdom · Incorporated 14 June 1996

467 Rainham Road South, Dagenham, Essex, RM10 7XJ, United Kingdom

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

49 Mill Way Mill Hill London NW7 3QT · until 1 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROLLINSHAW, John Frederick
Secretary
14 June 1996
RJ
ROLLINSHAW, John Frederick
Director
14 June 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 June 1996
PJ
PRIOR, John
Director · Resigned
14 June 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 June 1996

Persons with significant control

PS
Mr John Frederick Rollinshaw
Born July 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Gazette Filings Brought Up To Date
Gazette
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Gazette Filings Brought Up To Date
Gazette
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Gazette Filings Brought Up To Date
Gazette
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 April 2016 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 April 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 February 2012 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Annual Return
15 July 1999 View
Legacy
Mortgage
18 May 1999 View
Accounts With Accounts Type Small
Accounts
8 April 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Small
Accounts
8 April 1998 View
Legacy
Annual Return
15 August 1997 View
Legacy
Address
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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