BOOM EAST LTD
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 12473684
- Last Updated: 01 Mar 2024
Company Profile
BOOM EAST LTD was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. BOOM EAST LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 2 days.
| Name | BOOM EAST LTD |
|---|---|
| Company number | 12473684 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL 70-88 OXFORD STREET LONDON W1D 1BS |
|---|---|
| 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 |
|---|---|
| Bbb Franchise Ltd Belmont House, Station Way, RH10 1JA |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Moore Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Moore Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOM EAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOM EAST LTD | 20 Feb 2020 |