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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 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 5 months 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 Oct 1980
Director • British • Lives in England • Born in Nov 1969
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Graham John Bird and Richard John Harpham are mutual people.
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Boom BB One Ltd
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Graham John Bird and Richard John Harpham are mutual people.
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Graham John Bird and Richard John Harpham are mutual people.
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BBB Thirteen Ltd
Graham John Bird and Richard John Harpham are mutual people.
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Graham John Bird and Richard John Harpham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£86.83K
Decreased by £222.19K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£889.09K
Increased by £71.27K (+9%)
Total Liabilities
-£521.13K
Decreased by £18.37K (-3%)
Net Assets
£367.96K
Increased by £89.65K (+32%)
Debt Ratio (%)
59%
Decreased by 7.35% (-11%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Nov 2025
Miss Joanne Katherine Briscoe Details Changed
7 Months Ago on 1 Jun 2025
Small Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 16 Aug 2023
Bbb Franchise Ltd (PSC) Details Changed
2 Years 5 Months Ago on 28 Jul 2023
Bbb Franchise Ltd (PSC) Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
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
Repayment History
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