BE

BOOM EAST LTD

Active

Company number 12473684

London, England · Incorporated 20 February 2020

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

Last updated on 23 August 2026

Other amusement and recreation activities n.e.c. · SIC 93290


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BOOM EAST LTD is an active private limited company incorporated on 20 February 2020 and registered in England and Wales. The company operates from Boom Battle Bar, Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Its principal activity is classified under SIC 93290.

It is a wholly owned subsidiary of BBB Franchise Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Richard John Harpham has served as director since 12 August 2022, and Joanne Katherine Brown was appointed company secretary on 16 December 2022. A director was terminated on 25 February 2026.

The company is currently filing as an audit-exemption subsidiary. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 7 February 2026. The company has no charges remaining, no insolvency history, and has never been liquidated. A mortgage charge was satisfied in full on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbb Franchise Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Change Person Secretary Company With Change Date
Officers
11 June 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Change Person Secretary Company With Change Date
Officers
19 December 2022 View
Change Person Secretary Company With Change Date
Officers
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2020 View
Incorporation Company
Incorporation
20 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.