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BOUM LEISURE LTD

Company summary

Company number: 02832931
Status: ACTIVE
Incorporated / age: 5 July 199333 years
Registered office: 33 Oakhill Road, Sutton, Surrey, SM1 3AA, England
Accounts due: 28 April 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Oakhill Road, Sutton, Surrey, SM1 3AA, England
Nature of business
Public houses and bars
Other letting and operating of own or leased real estate
Previous company names
TOMLIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMON-LEBEAU, Eadwina Sian Fox ACTIVE	Secretary	28 Sep 2018				33, Oakhill Road, Sutton, Surrey, SM1 3AA, England
AMON-LEBEAU, Richard Bruce ACTIVE	Director	28 Sep 2018		England	July 1980	33, Oakhill Road, Sutton, Surrey, SM1 3AA, England
FIRTH, Ashley Margaret ACTIVE	Director	10 Dec 2024		England	September 1985	23 Shaldon Drive, Shaldon Drive, Morden, SM4 4BE, England
CAWLEY, Gregory Augustus RESIGNED	Secretary	05 May 1994	28 Sep 2018			4th Floor, Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
ROWE, Simon James RESIGNED	Secretary	20 Sep 1993	05 May 1994			7 Kensington High Street, London, W8 5NP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jul 1993	20 Sep 1993			72 New Bond Street, London, W1S 1RR
PETERSON, Julian Fraser RESIGNED	Director	20 Sep 1993	24 May 2019	United Kingdom	March 1972	33, Oakhill Road, Sutton, Surrey, SM1 3AA, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jul 1993	20 Sep 1993			72 New Bond Street, London, W1S 1RR

AMON-LEBEAU, Eadwina Sian Fox ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: 33, Oakhill Road, Sutton, Surrey, SM1 3AA, England

AMON-LEBEAU, Richard Bruce ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1980
Address: 33, Oakhill Road, Sutton, Surrey, SM1 3AA, England

FIRTH, Ashley Margaret ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1985
Address: 23 Shaldon Drive, Shaldon Drive, Morden, SM4 4BE, England

CAWLEY, Gregory Augustus RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 28 Sep 2018
Address: 4th Floor, Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

ROWE, Simon James RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 05 May 1994
Address: 7 Kensington High Street, London, W8 5NP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1993
Resigned on: 20 Sep 1993
Address: 72 New Bond Street, London, W1S 1RR

PETERSON, Julian Fraser RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 33, Oakhill Road, Sutton, Surrey, SM1 3AA, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1993
Resigned on: 20 Sep 1993
Address: 72 New Bond Street, London, W1S 1RR