BOON PROPERTY SERVICES LTD - UXBRIDGE


Company Profile Company Filings

Overview

BOON PROPERTY SERVICES LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BOON PROPERTY SERVICES LTD was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOON PROPERTY SERVICES LTD - UXBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD BOON Dec 1970 British Director 2013-08-30 CURRENT
MRS AMANDA JANE BOON Aug 1971 British Director 2018-08-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Edward Boon 2016-04-06 - 2018-09-14 12/1970 Uxbridge   Right to appoint and remove directors
Boon Group Limited 2016-04-06 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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