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BOOMBOCS LTD

Active
09439962·incorporated 2015-02-13

BOOMBOCS LTD is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09439962; OpenRegistry canonical ID GB-09439962-boombocs-ltd). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 195 active companies registered in Borough, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, LONDON, SE1 0HS, UNITED KINGDOM
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOOMBOCS LTD

Filings

Check filing history of BOOMBOCS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

BOOMBOCS LTD has 1 person with significant control on file:

  • Boombocs Hk Limited (Hong Kong reg. 3290450). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • 2twelve Partners Limited (Hong Kong reg. 3027143). Notified 2021-04-07. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Simon Williams born 1988 resident in United Kingdom, British national. Notified 2017-10-06. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian John Selby Williams born 1952 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Simon Williams born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in Borough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09439962.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.