BC

BOOM CONSTRUCTION LIMITED

Active

Company number 07989022

London · Incorporated 13 March 2012

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 5 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aldenham Residential Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2019
PS
Mr Oliver Clegg
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Medium
Accounts
24 November 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Resolution
Resolution
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Incorporation Company
Incorporation
13 March 2012 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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