Introduction
Watch Company
B
BOOM DEVELOPMENTS LTD
BOOM DEVELOPMENTS LTD is an active company incorporated on 28 February 2020 with the registered office located in Arundel. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BOOM DEVELOPMENTS LTD was registered 6 years ago.(SIC: 42220)
Status
active
Active since 6 years ago
Company No
12488646
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Unit 5e Park Farm Chichester Road Arundel, BN18 0AG,
Previous Addresses
Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom
From: 28 February 2020To: 11 March 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HOGAN, Mark
ActiveChichester Road, ArundelBN18 0AG
Born July 1966
Director
Appointed 28 Feb 2020
HOGAN, Mark
Chichester Road, ArundelBN18 0AG
Born July 1966
Director
28 Feb 2020
Active
FUSARI, Guido
ResignedChichester Road, ArundelBN18 0AG
Born April 1989
Director
Appointed 21 Jul 2021
Resigned 13 Oct 2022
FUSARI, Guido
Chichester Road, ArundelBN18 0AG
Born April 1989
Director
21 Jul 2021
Resigned 13 Oct 2022
Resigned
HEINRICH, Jeremias Antonius
Resigned80333, Munich
Born December 1987
Director
Appointed 22 Jan 2021
Resigned 21 Jul 2021
HEINRICH, Jeremias Antonius
80333, Munich
Born December 1987
Director
22 Jan 2021
Resigned 21 Jul 2021
Resigned
KRUEGER, Jan
ResignedKarlstrasse, Munich
Born June 1991
Director
Appointed 13 Oct 2022
Resigned 30 Jun 2024
KRUEGER, Jan
Karlstrasse, Munich
Born June 1991
Director
13 Oct 2022
Resigned 30 Jun 2024
Resigned
VON BARY, Benedikt
Resigned80802, Munich
Born February 1991
Director
Appointed 30 Jun 2024
Resigned 31 May 2025
VON BARY, Benedikt
80802, Munich
Born February 1991
Director
30 Jun 2024
Resigned 31 May 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Karsten Samwer
Active80333, Munich
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Mr Alexander Karsten Samwer
80333, Munich
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Active
Mr Jeremias Antonius Heinrich
Active80333, Munich
Born December 1987
Nature of Control
Significant influence or control
Notified 22 Jan 2021
Mr Jeremias Antonius Heinrich
80333, Munich
Born December 1987
Significant influence or control
22 Jan 2021
Active
The Street, PulboroughRH20 4AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2021
Photovoltaic Consulting Ltd
The Street, PulboroughRH20 4AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2021
Active
Boom Power Ltd
CeasedThe Street, PulboroughRH20 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 16 Jan 2021
Boom Power Ltd
The Street, PulboroughRH20 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 16 Jan 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
2 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
25 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2020