BOOMSLANG INVESTMENTS LIMITED

BOOMSLANG INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOOMSLANG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12323194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMSLANG INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOOMSLANG INVESTMENTS LIMITED located?

    Registered Office Address
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOMSLANG INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOOMSLANG INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for BOOMSLANG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange agreement 04/12/2019
    RES13

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 199.99
    SH01

    Who are the officers of BOOMSLANG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Brandon Earl
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    United Kingdom
    Director
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    United Kingdom
    EnglandBritish66384160002

    Who are the persons with significant control of BOOMSLANG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brandon Earl James
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    United Kingdom
    Nov 19, 2019
    45-47 Albert Street
    CV21 2SG Rugby
    Central Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0