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Boomheath Limited

Boomheath Limited is an active company incorporated on 6 May 1982 with the registered office located in Bourne End, Buckinghamshire. Boomheath Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01633436
Private limited company
Age
43 years
Incorporated 6 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • It Tech • British • Lives in UK • Born in Jun 1974
Director • Retired Engineering Training Manage • British • Lives in UK • Born in Aug 1951
Director • Retired • British • Lives in England • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Park (Stone House) Management Company Limited
Q1 Professional Services Limited is a mutual person.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Brook House Residents Association (Radlett) Limited
Q1 Professional Services Limited is a mutual person.
Active
Baytree Court (Management) Limited
Q1 Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.29K
Decreased by £4.62K (-10%)
Total Liabilities
-£8.25K
Decreased by £7.9K (-49%)
Net Assets
£33.04K
Increased by £3.28K (+11%)
Debt Ratio (%)
20%
Decreased by 15.19% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Micro Accounts Submitted
4 Months Ago on 22 Jul 2025
Mr Paul Bartram Appointed
10 Months Ago on 28 Jan 2025
Q1 Professional Services Limited Appointed
11 Months Ago on 9 Jan 2025
Gem Estate Management Limited Resigned
11 Months Ago on 9 Jan 2025
Katharine Wallace Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Helen Malden Resigned
1 Year 3 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Miss Helen Malden Appointed
2 Years 4 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Paul Bartram as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Q1 Professional Services Limited as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Gem Estate Management Limited as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Helen Malden as a director on 6 September 2024
Submitted on 8 Jan 2025
Termination of appointment of Katharine Wallace as a director on 13 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Miss Helen Malden as a director on 28 July 2023
Submitted on 25 Jun 2024
Repayment History
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