MICHAEL BOON LTD - OXFORDSHIRE


Company Profile Company Filings

Overview

MICHAEL BOON LTD is a Private Limited Company from OXFORDSHIRE and has the status: Active.
MICHAEL BOON LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672562. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MICHAEL BOON LTD - OXFORDSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

1 CRASTER COURT
OXFORDSHIRE
OX16 9AG

This Company Originates in : United Kingdom
Previous trading names include:
BETTER BUSINESS CONTROL LTD (until 03/08/2017)
PARACHUTE FINANCIAL MANAGEMENT LIMITED (until 03/04/2017)
BRILLIANT BUSINESS CONTROL LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BOON May 1955 English Director 2003-02-20 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-02-20 UNTIL 2003-02-20 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-02-20 UNTIL 2003-02-20 RESIGNED
MISS LAURA MAY DANE British Secretary 2004-12-22 UNTIL 2017-06-21 RESIGNED
PHILIP ROBERT WARD Dec 1966 British Secretary 2003-02-20 UNTIL 2004-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Richard Boon 2016-04-06 5/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Richard Boon 2016-04-06 5/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMWINS GLOBAL RISKS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Michael Boon Ltd - Period Ending 2023-03-31 2023-12-16 31-03-2023 £273,882 equity
Micro-entity Accounts - MICHAEL BOON LTD 2022-12-24 31-03-2022 £169,743 equity
Accounts Submission 2021-12-01 31-03-2021 £186,513 equity
Accounts Submission 2020-08-04 31-03-2020 £195,001 equity
Accounts Submission 2019-07-31 31-03-2019 £180,478 equity
Accounts Submission 2018-12-25 31-03-2018 £185,209 equity
Accounts Submission 2017-12-15 31-03-2017 £178,891 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £156,635 equity
PARACHUTE FINANCIAL MANAGEMENT LIMITED Accounts filed on 31-03-2015 2015-12-30 31-03-2015 £94,687 Cash £79,919 equity
PARACHUTE FINANCIAL MANAGEMENT LIMITED Accounts filed on 31-03-2014 2014-07-29 31-03-2014 £54,213 Cash £27,372 equity