OpenCompanies

Boombod Ltd

Company number
08631207
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2013
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Haslers
Old Station Road
Loughton
IG10 4PL

Previous names

  • We R Brand Limited (until 16 Feb 2016)

Officers

NameRoleAppointedResigned
SINGH, Narinder Director 30 Jul 2013 11 Aug 2016
SINGH, Narinder Secretary 30 Jul 2013 11 Aug 2016
SINGH, Narinder Director 16 Dec 2016 15 Mar 2017
BASSI, Narinder Singh Director 31 Aug 2017 14 Dec 2018
KAUR, Sarbjeet Director 1 Aug 2017 14 Dec 2018
GALLAGHER, Jonathan Henry Francis Director 11 Aug 2016 14 Dec 2018
ROSS, Jack Raymond Director 14 Dec 2018

Control

NameNature of controlNotifiedCeased
Mr Narinder Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Oct 2017
Mrs Jasbir Kaur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2017 14 Feb 2018
Mr Narinder Singh Bassi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2018 16 Aug 2018
Sarbjeet Kaur Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Aug 2018 14 Dec 2018
Mr Jonathan Henry Francis Gallagher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Dec 2018
Jack Raymond Ross Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 14 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £381,397 £1,133 1
31 Dec 2023 £309,860 £49,039 1
31 Dec 2022 £82,090 £63,461 1
31 Dec 2021 -£448,901 £21,857 1
31 Dec 2020 £912,575 £96,763 1
31 Dec 2019 £841,814 £85,940 2
31 Dec 2018 £1,215,836 £159,465 -
31 Jul 2017 £209,119 £56,835 2
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - £1 -

Connections

Companies at the same address

Data