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 - YEOVIL

This company is listed in the following categories:
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

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THE REDSTART LEARNING PARTNERSHIP CHARD Active FULL 85200 - Primary education
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BLUE SPRUCE PROPERTIES LIMITED SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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

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