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Boom East Ltd

Boom East Ltd is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Boom East Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12473684
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level
70-88 Oxford Street
London
W1D 1BS
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1980
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBB Twelve Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB UK Trading Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Franchise Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Ip Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Eleven Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£309.02K
Decreased by £16.4K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£817.81K
Decreased by £228.51K (-22%)
Total Liabilities
-£539.5K
Decreased by £478.66K (-47%)
Net Assets
£278.31K
Increased by £250.15K (+888%)
Debt Ratio (%)
66%
Decreased by 31.34% (-32%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years Ago on 16 Aug 2023
Bbb Franchise Ltd (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Bbb Franchise Ltd (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Get Credit Report
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 1 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 124736840001, created on 27 September 2024
Submitted on 2 Oct 2024
Change of details for Bbb Franchise Ltd as a person with significant control on 28 July 2023
Submitted on 6 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Bbb Franchise Ltd as a person with significant control on 17 August 2022
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 16 Aug 2023
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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