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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.
Watch Company
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
16 November 2024
(9 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Boomheath Limited
Contact
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Same address for the past
5 years
Companies in SL8 5QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
24
Controllers (PSC)
1
Q1 Professional Services Limited
Secretary • Secretary
Mr John Anthony Garth
Director • Retired Engineering Training Manage • British • Lives in UK • Born in Aug 1951
Katharine Wallace
Director • - • British • Lives in England • Born in Dec 1950
Tony Kelt
Director • It Tech • British • Lives in UK • Born in Jun 1974
Helen Malden
Director • - • British • Lives in UK • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Castle View Residents Association Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Holmedale Residents Association (No. 2) Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Icknield Close Management Company Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Tuns Hill Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Farnham Management Company Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Keswick Court Management Company (Slough) Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
Adelaide (Slough) Management Company Limited
Q1 Professional Services Limited and Gem Estate Management Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Paul Bartram Appointed
7 Months Ago on 28 Jan 2025
Q1 Professional Services Limited Appointed
8 Months Ago on 9 Jan 2025
Gem Estate Management Limited Resigned
8 Months Ago on 9 Jan 2025
Katharine Wallace Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Helen Malden Resigned
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Miss Helen Malden Appointed
2 Years 1 Month Ago on 28 Jul 2023
Get Alerts
Get Credit Report
Discover Boomheath Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 16 November 2023 with updates
Submitted on 9 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs