Menna Overview
Here’s a quick overview of BOOM EAST LTD 👀 — a Richmond Upon Thames based business that started in 2020.
BOOM EAST LTD
- Company statusactive
- Company No12473684
- Age6 years 9 months Incorporated 20 February 2020
- Officers2
Address
3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
BOOM EAST LTD is an active company incorporated on 20 February 2020 and based in Richmond Upon Thames, England. The company was registered 6 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)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Mortgage Satisfy Charge Full
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 07 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Joanne Katherine | secretary | 16 Dec 2022 | |
| HARPHAM, Richard John | director | Oct 1980 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbb Franchise Ltd | 12 Aug 2022 | |
| Mr David Paul Moore | Nov 1968 | 20 Feb 2020 |
| Mrs Emma Louise Moore | Jul 1969 | 20 Feb 2020 |
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HARPHAM, Richard John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
HARPHAM, Richard John, BIRD, Graham John are mutual persons.
BIRD, Graham John are mutual persons.
BIRD, Graham John are mutual persons.
BIRD, Graham John are mutual persons.
BIRD, Graham John are mutual persons.
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Here’s a quick overview of BOOM EAST LTD 👀 — a Richmond Upon Thames based business that started in 2020.