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Home > England & Wales Companies > BOOGALOO PROMOTIONS LIMITED
Company Information for

BOOGALOO PROMOTIONS LIMITED

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW,
Company Registration Number
04730947
Private Limited Company
Active

Company Overview

About Boogaloo Promotions Ltd
BOOGALOO PROMOTIONS LIMITED was founded on 2003-04-11 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Boogaloo Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOGALOO PROMOTIONS LIMITED
 
Legal Registered Office
BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW
Other companies in RG45
 
Filing Information
Company Number 04730947
Company ID Number 04730947
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811954138  
Last Datalog update: 2021-08-07 10:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOGALOO PROMOTIONS LIMITED
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Company Officers of BOOGALOO PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHREWDCHOICE LTD
Company Secretary 2007-10-17
MONICA JUNE MADGWICK
Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA JUNE MADGWICK
Company Secretary 2003-04-11 2007-10-17
MICHAEL EDWARD MADGWICK
Director 2003-04-11 2007-10-17
PKB COSEC LIMITED
Company Secretary 2003-04-11 2003-04-11
PKB COFORM LIMITED
Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHREWDCHOICE LTD NDC SERVICES LIMITED Company Secretary 2008-05-27 CURRENT 2007-12-05 Active
SHREWDCHOICE LTD DISTINCT NOTIONS LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active
SHREWDCHOICE LTD DISCONSULTING IT LIMITED Company Secretary 2008-02-26 CURRENT 2005-05-04 Active
SHREWDCHOICE LTD CLEVERPENNY INVESTMENTS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
SHREWDCHOICE LTD COMPLETE SIGNS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
SHREWDCHOICE LTD OCULUS FACADE CONSULTANCY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
SHREWDCHOICE LTD TIM OLIVER LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2016-07-05
SHREWDCHOICE LTD SIGN PRODUCTS LTD Company Secretary 2006-08-23 CURRENT 2001-12-31 Dissolved 2014-12-09
SHREWDCHOICE LTD HEALTH RESOURCES INTERNATIONAL LIMITED Company Secretary 2006-07-06 CURRENT 2003-04-09 Active - Proposal to Strike off
SHREWDCHOICE LTD AUGURE UK LIMITED Company Secretary 2006-06-13 CURRENT 2005-07-28 Active - Proposal to Strike off
SHREWDCHOICE LTD TMR HR CONSULTING LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
SHREWDCHOICE LTD ACORN ANGLING LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Liquidation
SHREWDCHOICE LTD SULTAN SCIENTIFIC LIMITED Company Secretary 2005-08-18 CURRENT 2005-03-14 Liquidation
SHREWDCHOICE LTD SOVEREIGN GATE RESIDENTS COMPANY LIMITED Company Secretary 2005-04-05 CURRENT 2002-08-30 Active
SHREWDCHOICE LTD D & P FINANCIAL SOLUTIONS LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
SHREWDCHOICE LTD BROWNS BUILDING CO. LIMITED Company Secretary 2005-01-21 CURRENT 2003-06-26 Active
SHREWDCHOICE LTD FOUNTAIN OFFICE INTERIORS LIMITED Company Secretary 2003-11-07 CURRENT 2001-08-02 Active
SHREWDCHOICE LTD FULLARTON LODGE STUD LIMITED Company Secretary 2003-10-08 CURRENT 1995-05-30 Active - Proposal to Strike off
SHREWDCHOICE LTD GREEN CONTROL SYSTEMS LIMITED Company Secretary 2003-10-08 CURRENT 1994-11-23 Active
SHREWDCHOICE LTD REMBRANDT ENTERPRISES LIMITED Company Secretary 2003-08-01 CURRENT 1998-08-03 Dissolved 2018-04-10
SHREWDCHOICE LTD W.T. CITY LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2015-02-10
SHREWDCHOICE LTD A & A TV LIMITED Company Secretary 2002-12-02 CURRENT 1998-11-09 Active
SHREWDCHOICE LTD M & G STEEL FABRICATIONS LIMITED Company Secretary 2002-04-25 CURRENT 1996-04-19 In Administration/Administrative Receiver
SHREWDCHOICE LTD HEALTH VENTURES LIMITED Company Secretary 2002-04-01 CURRENT 2000-09-22 Active
SHREWDCHOICE LTD MILLER FIRE LIMITED Company Secretary 2002-01-14 CURRENT 1999-03-16 Liquidation
SHREWDCHOICE LTD DECKERLAND LIMITED Company Secretary 2001-02-23 CURRENT 1966-01-04 Active
SHREWDCHOICE LTD WILLIAM ROBIN LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Active
SHREWDCHOICE LTD FOREST CHAUFFEUR SERVICES LIMITED Company Secretary 1999-08-05 CURRENT 1998-05-26 Liquidation
SHREWDCHOICE LTD CONSTRUCTION DESIGN PARTNERSHIP LIMITED Company Secretary 1999-05-27 CURRENT 1996-11-12 Active
SHREWDCHOICE LTD NICK ALLDER SPECIAL EFFECTS LIMITED Company Secretary 1999-01-06 CURRENT 1989-04-17 Liquidation
SHREWDCHOICE LTD THERMAL PROCESSING LIMITED Company Secretary 1996-10-07 CURRENT 1996-10-07 Dissolved 2014-03-04

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
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-05TM02Termination of appointment of Shrewdchoice Ltd on 2020-03-04
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-04CH01Director's details changed for Monica June Madgwick on 2017-04-04
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0111/04/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0111/04/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 11/04/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 11/04/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19288aNew secretary appointed
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-04-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-28363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-2788(2)RAD 11/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-09288bSECRETARY RESIGNED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE BERKSHIRE RG45 7AW
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOGALOO PROMOTIONS 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 BOOGALOO PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOGALOO PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,851
Creditors Due Within One Year 2012-03-31 £ 32,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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 BOOGALOO PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,404
Cash Bank In Hand 2012-03-31 £ 10,420
Current Assets 2013-03-31 £ 29,349
Current Assets 2012-03-31 £ 45,250
Debtors 2013-03-31 £ 12,795
Debtors 2012-03-31 £ 34,299
Shareholder Funds 2013-03-31 £ 38,001
Shareholder Funds 2012-03-31 £ 37,731
Tangible Fixed Assets 2013-03-31 £ 23,111
Tangible Fixed Assets 2012-03-31 £ 25,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOGALOO PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOGALOO PROMOTIONS LIMITED
Trademarks
We have not found any records of BOOGALOO PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOGALOO PROMOTIONS 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 (93290 - Other amusement and recreation activities n.e.c.) as BOOGALOO PROMOTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BOOGALOO PROMOTIONS 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 BOOGALOO PROMOTIONS 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 BOOGALOO PROMOTIONS 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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