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 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.
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)
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 |