BOON BROKERS LIMITED
BOON BROKERS LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business includes Financial intermediation not elsewhere classified and three other classifications. The company's registered office is on Thoroughfare, Halesworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BOON BROKERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13859849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GEORGIAN HOUSE |
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Address Line 2 | 34 THOROUGHFARE |
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Post Town | HALESWORTH |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP19 8AP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
BOON BROKERS LIMITED
Directors
(The company's officers)
MR GERARD MICHAEL JEWSON BOON
(~28 year old British national)
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR MICHAEL JAMES BOON
(~85 year old British national)
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MRS CAROLINE HEATHER JEWSON-BOON
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
Appointed on 19/01/2022
Shareholders
(Persons of Significant Control)
Mr Gerard Michael Jewson Boon
(~28 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOON BROKERS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP19 8AP.
Map of BOON BROKERS LIMITED at local scale
Map of BOON BROKERS LIMITED at district scale
More Companies in IP19 8AP
Other companies with registered offices in IP19 8AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)