BOON BROWN LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
BOON BROWN LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
BOON BROWN LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOON BROWN LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOON BROWN LIMITED - YEOVIL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MILSTED LANGDON MOTIVO HOUSE
YEOVIL
BA20 2FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN TRAVERS | Sep 1965 | British | Director | 2007-10-05 | CURRENT |
MR MICHAEL ROSS PAYNE | Aug 1981 | British | Director | 2024-01-31 | CURRENT |
MR TIMOTHY SHEPPERD | Jun 1986 | British | Director | 2024-01-31 | CURRENT |
MISS ABIGAIL SARAH BAGGLEY | Jun 1990 | British | Director | 2024-01-31 | CURRENT |
MR RICHARD BOON | Nov 1954 | British | Director | 1996-09-25 | CURRENT |
MR CLIVE ERNEST BROWN | Dec 1953 | British | Director | 1996-09-25 | CURRENT |
MR OLIVER JAMES REEVES CLARK | Dec 1983 | British | Director | 2016-08-01 | CURRENT |
MR CLIVE ERNEST BROWN | Dec 1953 | British | Secretary | 1996-09-25 | CURRENT |
JUSTIN ALLARDYCE PATERSON | Sep 1969 | British | Director | 2001-09-17 UNTIL 2018-12-17 | RESIGNED |
MR CRAIG LAURENCE JONES | Mar 1964 | British | Director | 2007-10-05 UNTIL 2020-08-21 | RESIGNED |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-25 UNTIL 1996-09-25 | RESIGNED | ||
FNCS LIMITED | Corporate Nominee Director | 1996-09-25 UNTIL 1996-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Boon | 2016-04-06 - 2017-04-03 | 11/1954 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Clive Ernest Brown | 2016-04-06 | 12/1953 | Yeovil | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boon Brown Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £372,132 Cash £752,147 equity |
Boon Brown Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £116,608 Cash £632,314 equity |
Boon Brown Limited - Period Ending 2021-03-31 | 2021-09-21 | 31-03-2021 | £601,524 Cash £649,731 equity |
Boon Brown Limited - Period Ending 2020-03-31 | 2020-12-25 | 31-03-2020 | £188,257 Cash £825,392 equity |
Boon Brown Limited - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £46,625 Cash £417,089 equity |
Boon Brown Limited - Period Ending 2018-03-31 | 2018-12-11 | 31-03-2018 | £48,863 Cash £636,605 equity |
Boon Brown Limited - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £-196,836 Cash £618,256 equity |
Boon Brown Limited - Period Ending 2016-03-31 | 2016-12-07 | 31-03-2016 | £107,152 Cash £540,338 equity |
Boon Brown Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-03-2015 | £500 Cash £234,682 equity |
Boon Brown Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £5,523 Cash £471,120 equity |