BOOJUM GB TRADING LIMITED
Overview
| Company Name | BOOJUM GB TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI645859 |
| 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 GB TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BOOJUM GB TRADING LIMITED located?
| Registered Office Address | 67-69 Botanic Avenue Botanic Avenue BT7 1JL Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOJUM GB TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOJUM CHICHESTER LIMITED | Jan 15, 2018 | Jan 15, 2018 |
| BOOJUM 8 LIMITED | May 17, 2017 | May 17, 2017 |
What are the latest accounts for BOOJUM GB TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for BOOJUM GB TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for BOOJUM GB TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 29, 2025 | 11 pages | AA | ||||||||||||||
Satisfaction of charge NI6458590004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6458590002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6458590003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge NI6458590004, created on Mar 25, 2024 | 69 pages | MR01 | ||||||||||||||
Registration of charge NI6458590003, created on Mar 25, 2024 | 55 pages | MR01 | ||||||||||||||
Registration of charge NI6458590002, created on Mar 25, 2024 | 50 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Apr 23, 2023 | 6 pages | AA | ||||||||||||||
Satisfaction of charge NI6458590001 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed boojum chichester LIMITED\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Matthew Hill as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brendan Traynor as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Warnock Maxwell as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Flood as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 24, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 25, 2021 | 6 pages | AA | ||||||||||||||
Who are the officers of BOOJUM GB TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 Botanic Avenue United Kingdom | Northern Ireland | British | 231676910001 | |||||
| FLOOD, Mark | Director | Botanic Avenue BT7 1JL Belfast 67-69 Botanic Avenue United Kingdom | Ireland | Irish | 199702300002 | |||||
| MAXWELL, Andrew Warnock | Director | Botanic Avenue BT7 1JL Belfast 67-69 Botanic Avenue United Kingdom | Northern Ireland | British | 199704750003 | |||||
| TRAYNOR, Brendan | Director | Botanic Avenue BT7 1JL Belfast 67-69 Botanic Avenue United Kingdom | Ireland | Irish | 199702670001 |
Who are the persons with significant control of BOOJUM GB TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boojum Limited | May 17, 2017 | Botanic Avenue BT7 1JL Belfast 67-69 Antrim United Kingdom | No | ||||
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Natures of Control
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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