BOOM INNOVATION LIMITED

BOOM INNOVATION LIMITED is an active private limited company, incorporated on 22 December 2008. The nature of the business is Artistic creation. The company's registered office is on Maison Dieu, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOM INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06778482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 151 MAISON DIEU
Post TownRICHMOND
CountyNORTH YORKSHIRE
PostcodeDL10 7AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
BOOM INNOVATION LIMITED

Directors

(The company's officers)
MR MARK COOPER
(~61 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MRS SARAH JOANNE FOSTER
(~55 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2008
MR MARK COOPER
(~61 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU
  • Current Secretary
  • Gives occupation as LANDLORD
Appointed on 22/12/2008

Shareholders

(Persons of Significant Control)
Mrs Sarah Joanne Foster
(~55 year old British national)
51 Maison Dieu, Richmond, North Yorkshire, DL10 7AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Cooper
(~61 year old British national)
51 Maison Dieu, Richmond, North Yorkshire, DL10 7AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SARAH JOANNE FOSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOM INNOVATION LIMITED: Maps

Maps show the location of the postcode of the registered office, DL10 7AU.

Map of BOOM INNOVATION LIMITED at local scale
Map of BOOM INNOVATION LIMITED at local scale
Map of BOOM INNOVATION LIMITED at district scale
Map of BOOM INNOVATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL10 7AU

Other companies with registered offices in DL10 7AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)