Ltd Facts The UK company register, as filed

Register entry · No. 02635707

BOOMWORTH LIMITED

Active Private Limited Company Incorporated 7 Aug 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOMWORTH LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Marc Rich Chartered Accountant Director 2 Jan 2015 — April 1965 British · England
Mark Julian Turner Chartered Accountant Director 31 Mar 2025 — April 1968 British · England
Stephen Craig Banks Chartered Accountant Director 31 Mar 2025 — August 1966 British · England
Mark Julian Turner Secretary 31 Mar 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morgrace Limited company · 02636599 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOOMWORTH LIMITED still trading?

The register shows BOOMWORTH LIMITED as active.

What does BOOMWORTH LIMITED do?

It files these industry codes 82990 (Other business support service activities n.e.c.); 96090 (Other service activities n.e.c.).

When was BOOMWORTH LIMITED set up?

It was incorporated on 7 August 1991.

When are BOOMWORTH LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BOOMWORTH LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs BOOMWORTH LIMITED?

BOOMWORTH LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (38210), active, set up around the same time. More in this industry →

  1. 02674166 FCC RECYCLING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  2. 02674169 WASTENOTTS (RECLAMATION) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  3. 02673712 D.K. SYMES LIMITED Active Private Limited Company Inc. 23 Dec 1991 82990 · Other business support service activities n.e.c.
  4. 02673291 HADENFIND LIMITED Active Private Limited Company Inc. 20 Dec 1991 82990 · Other business support service activities n.e.c.
  5. 02672996 CLYDE UK SERVICES COMPANY Active Private Unlimited Company Inc. 19 Dec 1991 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House