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Boomworth Limited

02635707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 07/08/1991

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mr Russell Marc Rich

director · Since 02/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Stephen Craig Banks

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Mark Julian Turner

secretary · Since 31/03/2025

Also on 19 other boards

Mr Mark Julian Turner

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Russell Marc Rich

director · Since 02/01/2015

British · England · Age 61

Mark Julian Turner

secretary · Since 31/03/2025

Stephen Craig Banks

director · Since 31/03/2025

British · England · Age 59

Mark Julian Turner

director · Since 31/03/2025

British · England · Age 58

Former

Guardheath Securities Limited

corporate nominee director · Resigned 05/09/1991

M & N Secretaries Limited

corporate nominee secretary · Resigned 31/12/1991

Anthony Leslie Murty

director · Resigned 30/11/1992

Geoffrey Goodyear

director · Resigned 02/01/2015

Naresh Shah

director · Resigned 30/11/2022

Naresh Shah

secretary · Resigned 30/11/2022

Laurence David Newman

director · Resigned 31/03/2025

Laurence David Newman

secretary · Resigned 31/03/2025

Persons with Significant Control

Morgrace Limited

75–100% shares

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 02636599 · Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13rd Floor Paternoster House
2026-07-18

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-07-18

LONDON