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BOOMBOD LTD

Active
08631207·incorporated 2013-07-30

BOOMBOD LTD is an active UK private limited company, incorporated on 30 July 2013 at Companies House (number 08631207; OpenRegistry canonical ID GB-08631207-boombod-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-30
Registered Address
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-11. Next confirmation statement due 2024-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOOMBOD LTD has 1 person with significant control on file:

  • Jack Raymond Ross born 1965 resident in Canada, Canadian national. Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mrs Jasbir Kaur born 1949 resident in United Kingdom, Indian national. Notified 2017-10-10. Ceased 2018-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Henry Francis Gallagher born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Narinder Singh born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Narinder Singh Bassi born 1970 resident in England, British national. Notified 2018-02-14. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarbjeet Kaur born 1969 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2018-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOMBOD LTD has previously traded as:

  • WE R BRAND LIMITED (until 2016-02-16)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Loughton: