BOON GROUP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BOON GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BOON GROUP LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08320047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOON GROUP LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOON BUILDING HOLDINGS LIMITED (until 12/08/2015)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD BOON Dec 1970 British Director 2012-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Edward Boon 2016-04-06 12/1970 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Amanda Jane Boon 2016-04-06 8/1971 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOON BUILDING SERVICES LTD LONDON ... FULL 43210 - Electrical installation
STAINES TOWN FOOTBALL CLUB LTD STAINES-UPON-THAMES ENGLAND ... MICRO ENTITY 93120 - Activities of sport clubs
SCARBOROUGH UNITED GROUP LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOON PROPERTY SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOON FIRE & SECURITY LIMITED EASTLEIGH Dissolved... SMALL 80200 - Security systems service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANAR LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PROMOS WORLD LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ISOBEL GROUP LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISOBEL WORLDWIDE LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DAN WILLIAMS DESIGN LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DARLEY INVESTMENTS LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETWORK MICRO LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
OMBRA DRINKS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUADU CORP LTD UXBRIDGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRAVER INVESTMENT GROUP LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.