Menna Overview
Here’s a quick overview of BOOM CONSTRUCTION LIMITED 👀 — a London based business that started in 2012.
BOOM CONSTRUCTION LIMITED
- Company statusactive
- Company No07989022
- Age14 years 4 months Incorporated 13 March 2012
- Officers4
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH
BOOM CONSTRUCTION LIMITED is an active company incorporated on 13 March 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Oliver | director | Mar 1984 | 02 Jul 2012 |
| PETERSON, Ryann Mark | director | Feb 1984 | 07 Jul 2023 |
| QUINN, Mark Kevin Wade | director | Jun 1984 | 18 Apr 2019 |
| SHARP, Joseph Edward | director | Jul 1987 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldenham Residential Limited | 29 Mar 2019 | |
| Mr Daniel Robin Read | Jan 1986 | 06 Apr 2016 |
| Mr Oliver Clegg | Mar 1984 | 06 Apr 2016 |
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Here’s a quick overview of BOOM CONSTRUCTION LIMITED 👀 — a London based business that started in 2012.