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Home > England & Wales Companies > BOOM CONSTRUCTION LIMITED
Company Information for

BOOM CONSTRUCTION LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
07989022
Private Limited Company
Active

Company Overview

About Boom Construction Ltd
BOOM CONSTRUCTION LIMITED was founded on 2012-03-13 and has its registered office in London. The organisation's status is listed as "Active". Boom Construction Limited is a Private Limited Company registered in 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
BOOM CONSTRUCTION LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in WD4
 
Filing Information
Company Number 07989022
Company ID Number 07989022
Date formed 2012-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138612120  
Last Datalog update: 2024-04-06 21:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOM CONSTRUCTION LIMITED
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Companies with same name BOOM CONSTRUCTION LIMITED
The following companies were found which have the same name as BOOM CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOM CONSTRUCTION CORP 1 CRAIGSIDE DRIVE Putnam COLD SPRING NY 10516 Active Company formed on the 2014-03-18
BOOM CONSTRUCTION ENTERPRISES, INC. 31-03 30TH STREET Queens ASTORIA NY 11106 Active Company formed on the 1995-01-05
BOOM CONSTRUCTION COMPANY LIMITED Unknown Company formed on the 2011-10-03
Boom Construction & Engineering Limited Newfoundland and Labrador Dissolved
BOOM CONSTRUCTION, LLC 102 WINDRIDGE LANE PANAMA CITY BEACH FL 32413 Inactive Company formed on the 2006-09-27
BOOM CONSTRUCTION CO Michigan UNKNOWN
BOOM CONSTRUCTION INCORPORATED New Jersey Unknown
BOOM CONSTRUCTION PTY LTD Active Company formed on the 2018-07-24
BOOM CONSTRUCTION LLC North Carolina Unknown
Boom Construction LLC Indiana Unknown
BOOM CONSTRUCTION SERVICES, LLC 6125 METROWEST BLVD ORLANDO FL 32835 Inactive Company formed on the 2019-02-25
Boom Construction and Remodeling LLC 1311 Villa Grove Monument CO 80132 Delinquent Company formed on the 2019-11-07
BOOM CONSTRUCTION INC South Dakota Unknown

Company Officers of BOOM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CLEGG
 Director 2012-07-02
DANIEL READ
 Director 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CLEGG MO PROPERTIES (LONDON ROAD) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
OLIVER CLEGG MO (LONDON ROAD) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
OLIVER CLEGG TRAC CONSTRUCTION LIMITED Director 2017-04-04 CURRENT 2017-04-04 Liquidation
OLIVER CLEGG PMO (LONDON ROAD) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
OLIVER CLEGG BOOM (CHISWELL LANE) LTD Director 2013-02-06 CURRENT 2013-02-06 Active
DANIEL READ BOOM (CHISWELL LANE) LTD Director 2018-05-11 CURRENT 2013-02-06 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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-04Director's details changed for Mr Oliver Clegg on 2023-10-02
2023-10-04Change of details for Mr Oliver Clegg as a person with significant control on 2023-10-02
2023-07-11DIRECTOR APPOINTED MR JOSEPH EDWARD SHARP
2023-07-11DIRECTOR APPOINTED MR RYANN MARK PETERSON
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CH01Director's details changed for Mr Oliver Clegg on 2022-05-23
2022-05-23PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2022-05-23
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Mr Mark Quinn on 2021-04-29
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-17CH01Director's details changed for Mr Oliver Clegg on 2020-02-11
2020-02-17PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2020-02-11
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2019-03-29
2019-06-26PSC02Notification of Aldenham Residential Limited as a person with significant control on 2019-03-29
2019-05-02CH01Director's details changed for Mr Oliver Clegg on 2019-05-02
2019-05-02PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2019-05-02
2019-04-25RES01ADOPT ARTICLES 25/04/19
2019-04-23AP01DIRECTOR APPOINTED MR. MARK QUINN
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-17PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2018-12-13
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL READ
2018-12-17PSC07CESSATION OF DANIEL ROBIN READ AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079890220002
2018-05-14CH01Director's details changed for Mr Daniel Read on 2018-05-11
2018-05-14PSC04Change of details for Mr Daniel Robin Read as a person with significant control on 2018-05-11
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-13CH01Director's details changed for Mr Oliver Clegg on 2017-02-13
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079890220001
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09CH01Director's details changed for Mr Daniel Read on 2015-11-09
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL READ / 13/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CLEGG / 13/03/2015
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Unit 18 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079890220001
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-24AR0113/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL READ / 13/03/2014
2013-08-01AA31/03/13 TOTAL EXEMPTION FULL
2013-03-15AR0113/03/13 FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM UNIT 18 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR UNITED KINGDOM
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 104 THE HAWTHORNS FLITWICK BEDFORD BEDFORDSHIRE MK45 1FN ENGLAND
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER READ / 24/07/2012
2012-07-17AP01DIRECTOR APPOINTED MR OLIVER READ
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BOOM CONSTRUCTION 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 BOOM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOOM CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOOM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BOOM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOM CONSTRUCTION LIMITED
Trademarks
We have not found any records of BOOM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOM CONSTRUCTION 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 (41201 - Construction of commercial buildings) as BOOM CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOOM CONSTRUCTION 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 BOOM CONSTRUCTION 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 BOOM CONSTRUCTION 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 NW3 6LH