CIRCUS OF BOOM LIMITED
126 ALBERT ROAD, ST PHILIPS, BRISTOL BS2 0YA- Active
- Private Limited Company
- Company No. 08704275
- Last Updated: 01 Mar 2024
Company Profile
CIRCUS OF BOOM LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in BRISTOL. CIRCUS OF BOOM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 22 days.
| Name | CIRCUS OF BOOM LIMITED |
|---|---|
| Company number | 08704275 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 ALBERT ROAD ST PHILIPS BRISTOL BS2 0YA |
|---|---|
| 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 |
|---|---|
| Lngsjm Holdco Limited 30 St. John Street, EC1M 4AY |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Mitchell Nationality: British |
Dates: Friday, March 6, 2020 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Rutherford Nationality: British |
Dates: Monday, April 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Marcus Mitchell Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Rutherford Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCUS OF BOOM LIMITED | 24 Sep 2013 |
| BOOMTOWN EQUINOX LIMITED | 26 Nov 2013 |