BOOM DEVELOPMENTS LTD
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL BN18 0AG- Active
- Private Limited Company
- Company No. 12488646
- Last Updated: 01 Mar 2024
Company Profile
BOOM DEVELOPMENTS LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in ARUNDEL. BOOM DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | BOOM DEVELOPMENTS LTD |
|---|---|
| Company number | 12488646 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5E PARK FARM CHICHESTER ROAD ARUNDEL BN18 0AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alexander Karsten Samwer Nationality: German |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremias Antonius Heinrich Nationality: German |
Dates: Friday, January 22, 2021 - present
significant influence or control
|
| Photovoltaic Consulting Ltd The Street, Washington, RH20 4AS |
Dates: Saturday, January 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boom Power Ltd The Street, Washington, RH20 4AS |
Dates: Friday, February 28, 2020 - Saturday, January 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOM DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOM DEVELOPMENTS LTD | 28 Feb 2020 |