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 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.
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)
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 |
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 |