Menna Overview
Here’s a quick overview of BOOM PROJECT HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2011.
BOOM PROJECT HOLDINGS LIMITED
- Company statusactive
- Company No07883617
- Age14 years 7 months Incorporated 15 December 2011
- Officers2
Address
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England
BOOM PROJECT HOLDINGS LIMITED is an active company incorporated on 15 December 2011 and based in Derby, Derbyshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANCASTER, Ian | director | Apr 1962 | 01 Sept 2020 |
| NEWTON, Grant Douglas | director | Mar 1964 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Digital Maze Group Limited | 04 Jul 2020 | |
| Mr Ian Lockwood | Jan 1977 | 06 Apr 2016 |
| Mr Robert Wayne Deans | Dec 1977 | 06 Apr 2016 |
Related Companies
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LANCASTER, Ian, NEWTON, Grant Douglas, LOCKWOOD, Ian are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
NEWTON, Grant Douglas are mutual persons.
DEANS, Robert Wayne, LOCKWOOD, Ian are mutual persons.
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Here’s a quick overview of BOOM PROJECT HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2011.