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Home > England & Wales Companies > J BOAM (LONDON) LIMITED
Company Information for

J BOAM (LONDON) LIMITED

1ST FLOOR, 104, OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
03428710
Private Limited Company
Active

Company Overview

About J Boam (london) Ltd
J BOAM (LONDON) LIMITED was founded on 1997-09-03 and has its registered office in London. The organisation's status is listed as "Active". J Boam (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J BOAM (LONDON) LIMITED
 
Legal Registered Office
1ST FLOOR, 104
OXFORD STREET
LONDON
W1D 1LP
Other companies in W1G
 
Filing Information
Company Number 03428710
Company ID Number 03428710
Date formed 1997-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J BOAM (LONDON) LIMITED
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Company Officers of J BOAM (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NICHOLAS JONATHAN GEE
 Company Secretary 2006-06-16
CLIFFORD PERCIVAL SINCLAIR GEE
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD PERCIVAL SINCLAIR GEE
 Company Secretary 1997-09-12 2006-06-16
MARGUERITE BOAM
 Director 1997-09-12 2006-06-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-03 1997-09-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-03 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD PERCIVAL SINCLAIR GEE THE SELECT COSMETICS COMPANY LIMITED Director 1995-05-11 CURRENT 1995-05-11 Dissolved 2016-01-19
CLIFFORD PERCIVAL SINCLAIR GEE LIAISON & PROMOTION COMPANY LIMITED(THE) Director 1991-11-30 CURRENT 1980-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-03REGISTERED OFFICE CHANGED ON 03/06/23 FROM Second Floor 34 Lime Street London EC3M 7AT United Kingdom
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN NICHOLAS JONATHAN GEE on 2021-06-13
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 32 Queen Anne Street London W1G 8HD
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 03/09/09; full list of members
2009-06-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 03/09/08; full list of members
2008-07-25AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25363aReturn made up to 03/09/07; full list of members
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-14363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-13363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-07363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-09-28363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-21288bSECRETARY RESIGNED
1998-05-21SRES01ALTER MEM AND ARTS 12/09/97
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288aNEW DIRECTOR APPOINTED
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-14CERTNMCOMPANY NAME CHANGED LIMCLASS LIMITED CERTIFICATE ISSUED ON 15/05/98
1997-09-24287REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J BOAM (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J BOAM (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J BOAM (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 12,608
Creditors Due Within One Year 2011-09-30 £ 10,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J BOAM (LONDON) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 10,175
Debtors 2011-09-30 £ 8,405
Shareholder Funds 2012-09-30 £ 35,067
Shareholder Funds 2011-09-30 £ 48,014
Tangible Fixed Assets 2012-09-30 £ 37,500
Tangible Fixed Assets 2011-09-30 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J BOAM (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J BOAM (LONDON) LIMITED
Trademarks
We have not found any records of J BOAM (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J BOAM (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J BOAM (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J BOAM (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J BOAM (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J BOAM (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 1LP