BOOJUM LTD
Overview
| Company Name | BOOJUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI064053 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOJUM LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOOJUM LTD located?
| Registered Office Address | 67-69 Botanic Avenue BT7 1JL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOJUM LTD?
| Company Name | From | Until |
|---|---|---|
| BURRITO CO. LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for BOOJUM LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOOJUM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | Yes |
What are the latest filings for BOOJUM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Azzurri Bidco Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Azzurri Bidco Limited as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Azzurri Investment Group Limited as a person with significant control on Oct 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Azzurri Investment Group Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Registration of charge NI0640530019, created on Jul 24, 2026 | 28 pages | MR01 | ||||||||||||||
Registration of charge NI0640530018, created on Jul 24, 2026 | 50 pages | MR01 | ||||||||||||||
Change of details for Azzurri Bidco Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Azzurri Investment Group Limited as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Azzurri Bidco Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge NI0640530015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0640530016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI0640530017 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Azzurri Investment Group Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of David Robert Maxwell as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge NI0640530017, created on Mar 25, 2024 | 69 pages | MR01 | ||||||||||||||
Registration of charge NI0640530016, created on Mar 25, 2024 | 55 pages | MR01 | ||||||||||||||
Registration of charge NI0640530015, created on Mar 25, 2024 | 50 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 23, 2023 | 40 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge NI0640530005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of BOOJUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Matthew | Secretary | Botanic Avenue BT7 1JL Belfast 67-69 Northern Ireland | 307371680001 | |||||||
| HILL, Matthew | Director | Botanic Avenue BT7 1JL Belfast 67-69 Northern Ireland | United Kingdom | British | 311920980001 | |||||
| MAXWELL, David | Director | Botanic Avenue BT7 1JL Belfast 67-69 | Northern Ireland | British | 199704780003 | |||||
| BLISARD, John | Secretary | 73 Botanic Avenue Belfast BT7 1JL Co Antrim | Irish | 144611690001 | ||||||
| GARDINER, Philip | Secretary | Botanic Avenue BT7 1JL Belfast 67-69 Northern Ireland | 199718000001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| BLISARD, John | Director | 73 Botanic Avenue Belfast BT7 1JL Co Antrim | Northern Ireland | Irish | 144611690002 | |||||
| BLISARD, Karen | Director | 73 Botanic Avenue Belfast BT7 1JL Co Antrim | Northern Ireland | Irish | 144611720002 | |||||
| BLISARD, Raymond | Director | 55 N. Spring Lane Phoenixville PA 19460 America | Usa | American | 144611710001 | |||||
| FLOOD, Mark | Director | Botanic Avenue BT7 1JL Belfast 67-69 Northern Ireland | Ireland | Irish | 199702300002 | |||||
| MAXWELL, Andrew Warnock | Director | Botanic Avenue BT7 1JL Belfast 67-69 | Northern Ireland | British | 199704750003 | |||||
| TRAYNOR, Brendan | Director | Botanic Avenue BT7 1JL Belfast 67-69 Northern Ireland | Ireland | Irish | 199702670001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of BOOJUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azzurri Bidco Limited | Oct 06, 2025 | 25 Chapel Street NW1 5DH London 3rd Floor Capital House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azzurri Investment Group Limited | Jun 19, 2023 | 25 Chapel Street NW1 5DH London 3rd Floor Capital House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azzurri Investment Group Limited | Jun 19, 2023 | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azzurri Bidco Limited | Jun 19, 2023 | 25 Chapel Street NW1 5DH London 3rd Floor Capital House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Maxwell | Jul 15, 2016 | Botanic Avenue BT7 1JL Belfast 67-69 | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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