BOOMBOD LTD - LOUGHTON
| Company Profile | Company Filings |
Overview
BOOMBOD LTD is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
BOOMBOD LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08631207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2023.
BOOMBOD LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08631207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2023.
BOOMBOD LTD - LOUGHTON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 25/12/2023 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WE R BRAND LIMITED (until 16/02/2016)
WE R BRAND LIMITED (until 16/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACK RAYMOND ROSS | Oct 1965 | Canadian | Director | 2018-12-14 | CURRENT |
| MR NARINDER BASSI | Jun 1970 | British | Director | 2013-07-30 UNTIL 2016-08-11 | RESIGNED |
| NARINDER BASSI | Jun 1970 | British | Director | 2016-12-16 UNTIL 2017-03-15 | RESIGNED |
| SARBJEET KAUR | Nov 1969 | British | Director | 2017-08-01 UNTIL 2018-12-14 | RESIGNED |
| NARINDER BASSI | Jun 1970 | British | Director | 2017-08-31 UNTIL 2018-12-14 | RESIGNED |
| MR JONATHAN GALLAGHER | Jan 1995 | British | Director | 2016-08-11 UNTIL 2018-12-14 | RESIGNED |
| NARINDER SINGH | Secretary | 2013-07-30 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jack Raymond Ross | 2018-12-14 | 10/1965 | Loughton Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Sarbjeet Kaur | 2018-08-16 - 2018-12-14 | 11/1969 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Narinder Singh Bassi | 2018-02-14 - 2018-08-16 | 6/1970 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jasbir Kaur | 2017-10-10 - 2018-02-14 | 9/1949 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Gallagher | 2016-04-06 - 2018-12-14 | 1/1995 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Narinder Singh | 2016-04-06 - 2017-10-10 | 6/1970 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-20 | 31-12-2022 | 63,461 Cash 82,090 equity |
| ACCOUNTS - Final Accounts | 2023-01-18 | 31-12-2021 | 21,857 Cash -448,901 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 96,763 Cash 912,575 equity |
| ACCOUNTS - Final Accounts | 2020-10-27 | 31-12-2019 | 85,940 Cash 841,814 equity |
| ACCOUNTS - Final Accounts | 2020-02-20 | 31-12-2018 | 159,465 Cash 1,215,836 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 31-07-2017 | 56,835 Cash 209,119 equity |
| We R Brand Limited - Limited company - abbreviated - 11.6 | 2014-11-04 | 31-07-2014 | £1 Cash £1 equity |