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PHIL BOORMAN PHOTOGRAPHY LIMITED

Company summary

Company number: 02940422
Status: ACTIVE
Incorporated / age: 20 June 199432 years
Registered office: 110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:03 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
110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS
Nature of business
Portrait photographic activities
Photographic activities not elsewhere classified
Previous company names
BURGUM BOORMAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BOORMAN, Phil ACTIVE	Secretary	20 Jun 1994				110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS
BOORMAN, Phil ACTIVE	Director	20 Jun 1994		Wales	May 1969	110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS
BOORMAN, Sarah Elizabeth ACTIVE	Director	01 Dec 1997		Wales	December 1969	110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 1994	20 Apr 1994			788-790 Finchley Road, London, NW11 7TJ
BURGUM, Ian RESIGNED	Director	20 Jun 1994	15 Aug 1997		May 1967	3 Muriel Terrace, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3PB
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jun 1994	20 Jun 1994			788-790 Finchley Road, London, NW11 7TJ

BOORMAN, Phil ACTIVE
Role: Secretary
Appointed on: 20 Jun 1994
Address: 110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS

BOORMAN, Phil ACTIVE
Role: Director
Appointed on: 20 Jun 1994
Country of Residence: Wales
Date of birth: May 1969
Address: 110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS

BOORMAN, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 1997
Country of Residence: Wales
Date of birth: December 1969
Address: 110 Heritage Park, St. Mellons, Cardiff, South Glamorgan, CF3 0DS

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 1994
Resigned on: 20 Apr 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BURGUM, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 15 Aug 1997
Date of birth: May 1967
Address: 3 Muriel Terrace, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 3PB

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1994
Resigned on: 20 Jun 1994
Address: 788-790 Finchley Road, London, NW11 7TJ