BOONHOLT DESIGN CONSULTANTS LTD - GREATER LONDON


Company Profile Company Filings

Overview

BOONHOLT DESIGN CONSULTANTS LTD is a Private Limited Company from GREATER LONDON ENGLAND and has the status: Active.
BOONHOLT DESIGN CONSULTANTS LTD was incorporated 14 years ago on 13/05/2010 and has the registered number: 07253496. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BOONHOLT DESIGN CONSULTANTS LTD - GREATER LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 LUKE STREET
GREATER LONDON
LONDON
EC2A 4PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE HOLT Jul 1970 British Director 2010-05-25 CURRENT
MISS TREENA ALLISON BOON Feb 1972 English Director 2010-05-25 CURRENT
MISS TREENA ALLISON BOON Secretary 2010-05-25 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-05-13 UNTIL 2010-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Treena Allison Boon 2016-04-06 2/1972 Greater London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew George Holt 2016-04-06 7/1970 Greater London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boonholt Design Consultants Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-05-2023 £22,378 equity
Boonholt Design Consultants Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-05-2022 £21,202 equity
Boonholt Design Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-05-2021 £14,728 equity
Boonholt Design Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £89,622 Cash £26,182 equity
Micro-entity Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2020-03-03 31-05-2019 £8,134 equity
Micro-entity Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2019-03-01 31-05-2018 £6,958 equity
Micro-entity Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2018-03-01 31-05-2017 £115,426 Cash £7,039 equity
Abbreviated Company Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2017-03-01 31-05-2016 £71,848 Cash £6,325 equity
Abbreviated Company Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2016-02-25 31-05-2015 £68,077 Cash £6,384 equity
Abbreviated Company Accounts - BOONHOLT DESIGN CONSULTANTS LTD 2014-12-12 31-05-2014 £51,676 Cash £4,602 equity

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