BOOM PHONES LIMITED
ARENA THE SQUARE, BASING VIEW, BASINGSTOKE RG21 4EB- Active
- Private Limited Company
- Company No. 08626406
- Last Updated: 01 Mar 2024
Company Profile
BOOM PHONES LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in BASINGSTOKE. BOOM PHONES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | BOOM PHONES LIMITED |
|---|---|
| Company number | 08626406 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARENA THE SQUARE BASING VIEW BASINGSTOKE RG21 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boom Holdings Limited 204 London Road, PO7 7AN |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Martin David Boiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 50 to 75 percent
|
| Mrs Claire Elizabeth Boiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOOM PHONES LIMITED | 26 Jul 2013 |
| SWEET PHONES LIMITED | 19 Jan 2017 |
| BOOM COMS LIMITED | 28 Mar 2018 |