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Boom Construction Limited
Boom Construction Limited is an active company incorporated on 13 March 2012 with the registered office located in London, Greater London. Boom Construction Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07989022
Private limited company
Age
13 years
Incorporated
13 March 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 March 2025
(7 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Boom Construction Limited
Contact
Update Details
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address for the past
10 years
Companies in NW3 6LH
Telephone
01442767800
Email
Available in Endole App
Website
Boomconstruction.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Oliver Clegg
PSC • Director • British • Lives in England • Born in Mar 1984
Mr Ryann Mark Peterson
Director • Preconstruction Director • British • Lives in UK • Born in Feb 1984
Joseph Edward Sharp
Director • Operations Director • British • Lives in UK • Born in Jul 1987
Mark Kevin Wade Quinn
Director • Property Developer • British • Lives in UK • Born in Jun 1984
Aldenham Residential Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boom (Chiswell Lane) Ltd
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
Mo Properties (London Road) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
BQ Properties (St Albans) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
Mo Properties (Chesham Road) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
Candleford Mews Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
Mo Properties (Sharlowes Farmyard) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
L&R Development (St. Albans) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
QC Developments (St. Peters Street) Limited
Oliver Clegg and Mark Kevin Wade Quinn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£3.74M
Increased by £1.21M (+48%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 8 (+62%)
Total Assets
£6.58M
Increased by £2.83M (+75%)
Total Liabilities
-£3.45M
Increased by £2.11M (+159%)
Net Assets
£3.13M
Increased by £714.48K (+30%)
Debt Ratio (%)
52%
Increased by 16.88% (+48%)
See 10 Year Full Financials
Latest Activity
Mr Oliver Clegg Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Oliver Clegg (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Oliver Clegg Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Ryann Mark Peterson Appointed
2 Years 3 Months Ago on 7 Jul 2023
Mr Joseph Edward Sharp Appointed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Oliver Clegg on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Oliver Clegg on 2 October 2023
Submitted on 4 Oct 2023
Change of details for Mr Oliver Clegg as a person with significant control on 2 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Joseph Edward Sharp as a director on 7 July 2023
Submitted on 11 Jul 2023
Appointment of Mr Ryann Mark Peterson as a director on 7 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 13 Mar 2023
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Repayment History
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