BOONE DESIGN LIMITED
BOONE DESIGN LIMITED is an active private limited company, incorporated on 27 July 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Blundel Lane, Cobham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOONE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06327121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTBROOK BLUNDEL LANE |
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Address Line 2 | STOKE D'ABERNON |
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Post Town | COBHAM |
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County | SURREY |
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Postcode | KT11 2SP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BOONE DESIGN LIMITED
Directors
(The company's officers)
MS ANGELIQUE BOONE
(~63 year old British national)
WESTBROOK BLUNDEL LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SP, ENGLAND
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2010
SIMON BOONE
(~59 year old British national)
WESTBROOK BLUNDEL LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SP, ENGLAND
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2007
Shareholders
(Persons of Significant Control)
Mr Simon Boone
(~59 year old British national)
Westbrook, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SP, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Angelique Boone
(~63 year old British national)
Westbrook, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SP, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
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)
BOONE DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 2SP.
Map of BOONE DESIGN LIMITED at local scale
Map of BOONE DESIGN LIMITED at district scale
More Companies in KT11 2SP
Other companies with registered offices in KT11 2SP:
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)