BL

BOOM (CHISWELL LANE) LTD

Active

Company number 08390989

London, United Kingdom · Incorporated 6 February 2013

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

Last updated on 13 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BOOM RESIDENTIAL LIMITED · 6 February 2013 – 11 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 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
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 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
Notification Of A Person With Significant Control
Persons With Significant Control
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
6 February 2019 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
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Resolution
Resolution
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Incorporation Company
Incorporation
6 February 2013 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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