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Boom Marketing Consultancy Limited

Boom Marketing Consultancy Limited is a dormant company incorporated on 19 January 2023 with the registered office located in Kenilworth, Warwickshire. Boom Marketing Consultancy Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14604077
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
7 Southfield Drive
Kenilworth
Warwickshire
CV8 2FR
United Kingdom
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Mrs Anna Bond
PSC • English • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Organic Enterprises Limited
David Bond is a mutual person.
Active
Henry Doubleday Research Association
David Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Anna Bond (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 2023
Nuala Thornton Resigned
2 Years 9 Months Ago on 30 Jan 2023
Mr David Bond Appointed
2 Years 9 Months Ago on 30 Jan 2023
Cfs Secretaries Limited (PSC) Resigned
2 Years 9 Months Ago on 30 Jan 2023
Nuala Thornton (PSC) Resigned
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Mar 2024
Submitted on 10 Feb 2023
Certificate of change of name
Submitted on 6 Feb 2023
Cessation of Nuala Thornton as a person with significant control on 30 January 2023
Submitted on 3 Feb 2023
Cessation of Cfs Secretaries Limited as a person with significant control on 30 January 2023
Submitted on 3 Feb 2023
Appointment of Mr David Bond as a director on 30 January 2023
Submitted on 3 Feb 2023
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Southfield Drive Kenilworth Warwickshire CV8 2FR on 3 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Nuala Thornton as a director on 30 January 2023
Submitted on 3 Feb 2023
Repayment History
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