BBD BOOM LTD
Company number 10774910 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 5 Mar 2026 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to 2 Winchester Place North Street Poole Dorset BH15 1NX on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Director's details changed for Mr David Adam Lewis on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Emma Louise Lynch on 2026-03-05 · 2 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Registration of charge 107749100002, created on 2025-12-02 · 41 pages | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Jul 2025 | Resolutions · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Jonathan David Clark as a director on 2025-07-02 · 1 page | View document |
| 11 Jul 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 11 Jul 2025 | Notification of Siloy Uk & Ireland Ltd as a person with significant control on 2025-07-02 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of David Anthony Ford as a director on 2025-07-02 · 1 page | View document |
| 11 Jul 2025 | Cessation of David Adam Lewis as a person with significant control on 2025-07-02 · 1 page | View document |
| 11 Jul 2025 | Cessation of Emma Louise Lynch as a person with significant control on 2025-07-02 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Joost Johannes Jacobus Maria Van Kessel as a director on 2025-07-02 · 2 pages | View document |
| 26 Jun 2025 | Second filing of Confirmation Statement dated 2019-04-26 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Apr 2025 | Director's details changed for Mr David Adam Lewis on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mrs Emma Louise Lynch on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 7 Jan 2025 | Change of details for Mr Adam David Lewis as a person with significant control on 2025-01-07 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 10 May 2024 | Director's details changed for Mr David Anthony Ford on 2022-02-01 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 107749100001 in full · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 3 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 6 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2022 | Change of share class name or designation · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 4 May 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 1 Feb 2022 | Registered office address changed from Parkway House 26 Avenue Road Bournemouth BH2 5SL United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 2022-02-01 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 23 Jul 2021 | Cessation of Jonathan David Clark as a person with significant control on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Cessation of David Anthony Ford as a person with significant control on 2021-07-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 17 Aug 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 115900 | View document |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107749100001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 14 Nov 2019 | 26/05/19 STATEMENT OF CAPITAL GBP 108500 | View document |
| 26 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 26 Apr 2019 | Confirmation statement made on 2019-04-26 with updates · 4 pages | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FORD / 17/05/2017 | View document |
| 20 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID CLARK | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE LYNCH | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID LEWIS | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 3 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR DAVID ADAM LEWIS | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MRS EMMA LOUISE LYNCH | View document |
| 17 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |