BOON & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BOON & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
01527755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
12/11/1980
(44years old)
WEBSITE
www.boonandsonsholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 8UA
Telephone: 02082002300
TPS: No
2 Premier Park Road
London
NW10 7NZ
Gordon House
6 Lissenden Gardens
London
NW5 1LX
Telephone: 74828800
Kingsbury House
468 Church Lane
Kingsbury
London
NW9 8UA
Telephone: 33183268
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OASIS BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/1998 - Present (26years) Secretary: 04/01/2006 - Present (18 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 28/10/1991 - 15/11/2005 (14years) Secretary: 28/10/1991 - 15/11/2005 (14years) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
28/10/1991 - 30/06/2010 (18 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/10/1991 - 30/06/2010 (18 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OASIS BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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