Boom (Chiswell Lane) Ltd

Active08390989 Private limited company
Incorporated
6 February 2013 (13 years)
Previously known as
Boom Residential Limited (until 11 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Oliver Clegg
Accounts type
Total exemption full
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2019
British
Born June 1984 (42)
Director · Appointed 6 February 2013
British
Born March 1984 (42)
Officer history (1 former)
18 April 2019
Appointed Quinn, Mark Kevin Wade as Director
13 December 2018
Resigned Read, Daniel, Mr. as Director
11 May 2018
Appointed Read, Daniel, Mr. as Director
6 February 2013
Appointed Clegg, Oliver as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08105637
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Former controllers (1)
13 December 2018
Ceased Daniel Read — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boom (Chiswell Lane) Ltd This company Owns 25–50% of shares
Boom Construction Limited Owns 25–50% of shares
Trac Plant Hire Limited Owns 25–50% of shares

Financials

Net Assets
£104,351
Cash
£7,983

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £13,809 £31,603 £48,448 £82,986 £104,351
Balance sheet detail
202520242023202220212020
Fixed Assets£619,770£619,770£619,770£619,770£619,770
Cash£7,983£1,358£3,705£10,507£8,252
Creditors (< 1 year)£303,034£297,402£297,506£293,724£294,642£288,043
Creditors (> 1 year)£220,368£240,740£261,374£281,303£304,032£326,170
Net Current Assets(£295,051)(£296,044)(£290,019)(£284,135)(£279,791)
Net Assets£104,351£82,986£48,448£31,603£13,809
Shareholder Funds£104,351£82,986£48,448£31,603£13,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates6 February 2026
6 October 2025Total exemption full accounts28 February 2025
6 February 2025Confirmation statement with no updates6 February 2025
25 November 2024Total exemption full accounts29 February 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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