Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Boomworth Limited
- Incorporated
- 7 August 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born April 1968 (58)
Director · Appointed 31 March 2025
British
Born August 1966 (60)
Turner, Mark Julian
Secretary · Appointed 31 March 2025
Director · Appointed 2 January 2015
British
Born April 1965 (61)
Officer history (8 former)
31 March 2025
Resigned Newman, Laurence David as Secretary
31 March 2025
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
30 November 2022
30 November 2022
30 November 2022
Appointed Newman, Laurence David as Secretary
2 January 2015
2 January 2015
2 January 2015
30 November 1992
31 December 1991
31 December 1991
5 September 1991
5 September 1991
5 September 1991
5 September 1991
7 August 1991
7 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02636599
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited Owns 75–100% of shares
Istech UK Limited Owns 75–100% of shares
Lordhall Securities Limited Owns 75–100% of shares
Lubbock Fine (UK) Limited Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited This company Owns 75–100% of shares
Russell Bedford Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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