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BOOMPODS LIMITED

BOOMPODS LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Chapel Hill, Stansted. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BOOMPODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08147066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 140 CHAPEL HILL
Post TownSTANSTED
CountryENGLAND
PostcodeCM24 8AG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

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

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:
BOOMPODS LIMITED

Directors

(The company's officers)
MR PREM BALANI
(~54 year old British national)
8A WING ON COURT, 24 HO MAN TIN HILL ROAD, KOWLOON, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 17/07/2012
MR LEA DENISON (BA HONS)
(~51 year old British national)
5 ALBEMARLE MANSIONS MEDINA TERRACE, HOVE, BN3 2WL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2020
MR DAVID GERALD TANSLEY
(~55 year old British national)
40 CHAPEL HILL, STANSTED, CM24 8AG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2020

Shareholders

(Persons of Significant Control)
Mr Prem Balani
(~54 year old British national)
8a, Wing On Court, 24 Ho Man Tin Hill Road, Kowloon, Hong Kong, China
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lea Denison
(~51 year old British national)
5 Albemarle Mansions, Medina Terrace, Hove, BN3 2WL, England
  • 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 13/05/2020
Mr David Gerald Tansley
(~55 year old British national)
40, Chapel Hill, Stansted, CM24 8AG, England
  • 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 13/05/2020

Connections

(Shared officers)
  • MR LEA DENISON (BA HONS)
  • MR LEA DENISON (BA HONS)
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)

BOOMPODS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM24 8AG.

Map of BOOMPODS LIMITED at local scale
Map of BOOMPODS LIMITED at local scale
Map of BOOMPODS LIMITED at district scale
Map of BOOMPODS 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 CM24 8AG

Other companies with registered offices in CM24 8AG:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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