opendata.bot
Company number
12569855

BOORMAN GROUP LTD

Officer · BOORMAN, Laura Jade and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BOORMAN GROUP LTD
Company number
12569855
Registered office
IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH, ENGLAND
Company type
Private Limited Company
Incorporated on
23 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

Officers

2 active

director
Appointed 23/04/2020
Active
director
Appointed 23/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ross Shane Boorman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/04/2020
Mrs Laura Jade Boorman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross Shane Boorman
born 09/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/04/2020
Mrs Laura Jade Boorman
born 02/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/04/2020

Serving officers

director Appointed 23/04/2020
director Appointed 23/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2020 Person with significant control added Mrs Laura Jade Boorman
23/04/2020 Person with significant control added Mr Ross Shane Boorman
23/04/2020 Director appointed BOORMAN, Ross Shane
23/04/2020 Director appointed BOORMAN, Laura Jade

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOORMAN GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boorman Group Ltd — KT13 8AH
Tier 1 · renews 03/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOORMAN GROUP LTD?
According to the official registry, the company number of BOORMAN GROUP LTD is 12569855.
Where is BOORMAN GROUP LTD registered?
The registered office is IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH, ENGLAND.
Who runs BOORMAN GROUP LTD?
BOORMAN, Laura Jade is listed among the officers of BOORMAN GROUP LTD.
What is the SIC code of BOORMAN GROUP LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls BOORMAN GROUP LTD?
Mr Ross Shane Boorman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BOORMAN GROUP LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BOORMAN GROUP LTD (12569855)

BOORMAN GROUP LTD is a private limited company incorporated on 23 April 2020 and registered in the United Kingdom under company number 12569855. Its registered office is at IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Ross Shane Boorman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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