Introduction
Watch Company
B
BOMA WATERLOO LLP
BOMA WATERLOO LLP is an active company incorporated on 7 November 2007 with the registered office located in Great Bookham. BOMA WATERLOO LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332665
LLP Company
Age
18 Years
Incorporated 7 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Midway House Leatherhead Road Great Bookham, KT23 4RR,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SKERRY, Ronald Thomas
ActiveMidway, SurreyKT23 4RR
Born November 1947
Llp designated member
Appointed 07 Nov 2007
SKERRY, Ronald Thomas
Midway, SurreyKT23 4RR
Born November 1947
Llp designated member
07 Nov 2007
Active
SMITH, Jeffrey Spencer
ActiveMidway House, Great BookhamKT23 4RR
Born July 1950
Llp designated member
Appointed 07 Nov 2007
SMITH, Jeffrey Spencer
Midway House, Great BookhamKT23 4RR
Born July 1950
Llp designated member
07 Nov 2007
Active
SMITH, Susan Anne
ActiveMidway House, Great BookhamKT23 4RR
Born April 1952
Llp designated member
Appointed 01 Apr 2024
SMITH, Susan Anne
Midway House, Great BookhamKT23 4RR
Born April 1952
Llp designated member
01 Apr 2024
Active
WILLSON, Stephen Phillips
ActiveMidway House, Great BookhamKT23 4RR
Born July 1948
Llp designated member
Appointed 07 Nov 2007
WILLSON, Stephen Phillips
Midway House, Great BookhamKT23 4RR
Born July 1948
Llp designated member
07 Nov 2007
Active
WILLSON, Susan Mary
ActiveMidway House, Great BookhamKT23 4RR
Born April 1951
Llp designated member
Appointed 01 Nov 2017
WILLSON, Susan Mary
Midway House, Great BookhamKT23 4RR
Born April 1951
Llp designated member
01 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Spencer Smith
CeasedMidway House, Great BookhamKT23 4RR
Born July 1950
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 01 Apr 2024
Mr Jeffrey Spencer Smith
Midway House, Great BookhamKT23 4RR
Born July 1950
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 01 Apr 2024
Ceased
Mr Stephen Phillips Willson
CeasedMidway House, Great BookhamKT23 4RR
Born July 1948
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 08 Nov 2021
Mr Stephen Phillips Willson
Midway House, Great BookhamKT23 4RR
Born July 1948
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 08 Nov 2021
Ceased
Mr Ronald Thomas Skerry
ActiveMidway House, Great BookhamKT23 4RR
Born November 1947
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Mr Ronald Thomas Skerry
Midway House, Great BookhamKT23 4RR
Born November 1947
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2025
6 October 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 October 2025
8 November 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 November 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 June 2018
Annual Return Limited Liability Partnership With Made Up Date
5 February 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
5 February 2015
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2015
17 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2010
17 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2010