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Companies House/London/Company profile

BOOM VENTURES LTD

Active
16571970·incorporated 2025-07-09

BOOM VENTURES LTD is an active UK private limited company, incorporated on 9 July 2025 at Companies House (number 16571970; OpenRegistry canonical ID GB-16571970-boom-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-09
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-09. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

BOOM VENTURES LTD has 2 persons with significant control on file:

  • Mr Gary Alan Dawes born 1967 resident in England, British national. Notified 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Benloch Ventures Limited (United Kingdom reg. 16567309). Notified 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul David Bulloch born 1977 resident in England, British national. Notified 2025-07-09. Ceased 2025-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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