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Home > England & Wales Companies > BOUM LEISURE LTD
Company Information for

BOUM LEISURE LTD

33 OAKHILL ROAD, SUTTON, SURREY, SM1 3AA,
Company Registration Number
02832931
Private Limited Company
Active

Company Overview

About Boum Leisure Ltd
BOUM LEISURE LTD was founded on 1993-07-05 and has its registered office in Sutton. The organisation's status is listed as "Active". Boum Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOUM LEISURE LTD
 
Legal Registered Office
33 OAKHILL ROAD
SUTTON
SURREY
SM1 3AA
Other companies in SW19
 
Filing Information
Company Number 02832931
Company ID Number 02832931
Date formed 1993-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 28/04/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 17:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUM LEISURE LTD
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Company Officers of BOUM LEISURE LTD

Current Directors
Officer Role Date Appointed
GREGORY AUGUSTUS CAWLEY
Company Secretary 1994-05-05
JULIAN FRASER PETERSON
Director 1993-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES ROWE
Company Secretary 1993-09-20 1994-05-05
FIRST SECRETARIES LIMITED
Nominated Secretary 1993-07-05 1993-09-20
FIRST DIRECTORS LIMITED
Nominated Director 1993-07-05 1993-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-01PSC04Change of details for Mr Richard Bruce Amon-Lebeau as a person with significant control on 2020-03-22
2020-03-31PSC07CESSATION OF EADWINA SIAN FOX AMON-LEBEAU AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EADWINA SIAN FOX AMON-LEBEAU
2020-03-27PSC04Change of details for Mr Richard Bruce Amon-Lebeau as a person with significant control on 2020-03-22
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE AMON-LEBEAU
2019-05-24PSC07CESSATION OF JULIAN PETERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FRASER PETERSON
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU
2018-09-28AP03Appointment of Mrs Eadwina Sian Fox Amon-Lebeau as company secretary on 2018-09-28
2018-09-28AP01DIRECTOR APPOINTED MR RICHARD BRUCE AMON-LEBEAU
2018-09-28TM02Termination of appointment of Gregory Augustus Cawley on 2018-09-28
2018-06-12AA31/07/17 TOTAL EXEMPTION FULL
2018-06-12AA31/07/17 TOTAL EXEMPTION FULL
2018-04-26AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-23AR0122/03/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM C/O Messrs Hartley Fowler 4Th Floor, Tuition House 27-37 St Georges Road London SW19 4EU England
2011-06-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-28AD02Register inspection address changed from 267 the Broadway Wimbledon London SW19 1SD United Kingdom
2011-03-26CH01Director's details changed for Julian Fraser Peterson on 2011-03-22
2011-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY AUGUSTUS CAWLEY / 22/03/2011
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 267 BROADWAY LONDON SW19 1SD
2010-06-15AR0122/03/10 FULL LIST
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRASER PETERSON / 22/03/2010
2009-11-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-24AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-19363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 2ND FLOOR 29-33 CHURCH STREET CROYDON SURREY CR0 1RH
2003-04-12363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 267 BROADWAY LONDON SW19 1SD
2000-05-19363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-05-22363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-02363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-06-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-17363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-06-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-27363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-04-25CERTNMCOMPANY NAME CHANGED TOMLIN LIMITED CERTIFICATE ISSUED ON 26/04/96
1996-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1995-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 117 BRIGHTON ROAD COULSON SURREY CR5 2NG
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 7 KENSINGTON HIGH STREET LONDON W8 5NP
1994-08-24363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-29287REGISTERED OFFICE CHANGED ON 29/09/93 FROM: SUITE 7405 72 NEW BOND STREET LONDON W1Y 9DD
1993-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOUM LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUM LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-12 Outstanding WIMBLEDON LABOUR HALL CO-OPERATIVE SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of BOUM LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUM LEISURE LTD
Trademarks
We have not found any records of BOUM LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUM LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BOUM LEISURE LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BOUM LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUM LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUM LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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