Boojum Ltd

NI064053

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

67-69 BOTANIC AVENUE, BELFAST, BT7 1JL

Incorporated 12/04/2007

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr David Maxwell

director · Since 23/07/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Mr Matthew Hill

secretary · Since 14/07/2022

Also on 5 other boards

Mr Matthew Hill

director · Since 19/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Azzurri Investment Group Limited

75–100% shares

75–100% votes

3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH

Reg: 14918452 · Uk Companies Register · Limited Liability Company

Notified 19/06/2023

Former PSCs

Mr David Robert Maxwell

Ceased 19/06/2023

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2024Registered 27/03/2024Satisfied 09/10/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2024Registered 27/03/2024Satisfied 09/10/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2024Registered 27/03/2024Satisfied 09/10/2025

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/06/2019Registered 07/08/2019Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/06/2019Registered 07/08/2019Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/06/2019Registered 07/08/2019Satisfied 15/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/06/2019Registered 09/07/2019Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2018Registered 11/12/2018Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 27/02/2018Registered 05/03/2018Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/11/2017Registered 14/11/2017Satisfied 15/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/09/2017Registered 15/09/2017Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 05/07/2017Registered 10/07/2017Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 05/07/2017Registered 10/07/2017Satisfied 15/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/08/2016Registered 25/08/2016Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/08/2016Registered 25/08/2016Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/07/2015Registered 30/07/2015Satisfied 14/12/2023

Charge

satisfied

AIB GROUP (UK)PLC

Created 25/06/2013Registered 01/07/2013Satisfied 17/09/2015