Menna Overview
Here’s a quick overview of AL BOUM PHOTO LTD 👀 — a London based business that started in 2020.
AL BOUM PHOTO LTD
- Company statusactive
- Company No13057703
- Age5 years 11 months Incorporated 2 December 2020
- Officers3
Address
2nd Floor, 27 Kingly Street, London, W1B 5QE, England
AL BOUM PHOTO LTD is an active company incorporated on 2 December 2020 and based in London, 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)
35110 Production of electricity
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 12 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Legacy
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILKENNY, Patrick Michael | director | Jun 1969 | 09 Apr 2024 |
| MILLS, James Douglas George | director | Dec 1972 | 09 Apr 2024 |
| WHITMORE, Richard William | director | May 1975 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Varco Energy Limited | 09 Apr 2024 | |
| Charged Infrastructure Ltd | 11 Jun 2021 | |
| Arenko Cleantech Ltd | 02 Dec 2020 |
Related Companies
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KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William, NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William, NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George, WHITMORE, Richard William are mutual persons.
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
MILLS, James Douglas George are mutual persons.
NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
NEWLAND, Rupert James Leighton, RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
RICHARDSON, Michael are mutual persons.
VARCO EYRE HOLDCO LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
VARCO ENERGY SERVICES LIMITED
KILKENNY, Patrick Michael, MILLS, James Douglas George are mutual persons.
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Here’s a quick overview of AL BOUM PHOTO LTD 👀 — a London based business that started in 2020.