BOON GROUP LIMITED
BOON GROUP LIMITED is an active private limited company, incorporated on 5 December 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOON GROUP LIMITED previously had the company name BOON BUILDING HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08320047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/08/2015 onwards:
BOON GROUP LIMITED
Prior to 12/08/2015:
BOON BUILDING HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW EDWARD BOON
(~53 year old British national)
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2012
Shareholders
(Persons of Significant Control)
Amanda Jane Boon
(~52 year old British national)
3, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Edward Boon
(~53 year old British national)
3, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BOON BUILDING SERVICES LTD
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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of BOON GROUP LIMITED at local scale
Map of BOON GROUP LIMITED at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
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)