BOOM KITCHEN LTD
BOOM KITCHEN LTD is an active private limited company, incorporated on 26 November 2012. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hills View, Braunton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BOOM KITCHEN LTD previously had the company name BOOM SAUCES LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08306741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EASTHOLME |
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Address Line 2 | HILLS VIEW |
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Post Town | BRAUNTON |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX33 2LA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 08/12/2015 onwards:
BOOM KITCHEN LTD
Prior to 08/12/2015:
BOOM SAUCES LTD.
Directors
(The company's officers)
MR CARL ELLIOT ANDERSON
(~52 year old British national)
EASTHOLME HILLS VIEW, BRAUNTON, DEVON, EX33 2LA, ENGLAND
- Current Director
- Gives occupation as CREATIVE
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2012
MR JAMES EDWARD THOMAS DOEL
(~43 year old British national)
EASTHOLME HILLS VIEW, BRAUNTON, DEVON, EX33 2LA, ENGLAND
- Current Director
- Gives occupation as COMMUNICATIONS
- Usually resident in ENGLAND
Appointed on 26/11/2012
Shareholders
(Persons of Significant Control)
Mr Carl Elliot Anderson
(~52 year old British national)
Eastholme, Hills View, Braunton, EX33 2LA, England
- Owns between 25% and 50% of the shares.
Notified on 15/11/2016
Mr James Edward Thomas Doel
(~43 year old British national)
Valley View, Corilhead Road, Braunton, EX33 2EW, England
- Owns between 25% and 50% of the shares.
Notified on 15/11/2016
Connections
(Shared officers)
CLICKSAT LTD
- MR JAMES EDWARD THOMAS DOEL
LEAPFROG PLATFORM LIMITED
- MR JAMES EDWARD THOMAS DOEL
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 KITCHEN LTD: Maps
Maps show the location of the postcode of the registered office, EX33 2LA.
Map of BOOM KITCHEN LTD at local scale
Map of BOOM KITCHEN LTD at district scale
More Companies in EX33 2LA
Other companies with registered offices in EX33 2LA:
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)