BOON EDAM LIMITED
Active - Accounts Filed
General Information
NAME
BOON EDAM LIMITED
COMPANY NUMBER
01877418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/01/1985
(40years old)
WEBSITE
www.boonedam.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1985
02/04/1985
NORTONSIGN LIMITED
KENT
TN24 0GR
Telephone: 01233505999
TPS: No
Holland House
Crowbridge Road
Orbital Park
Ashford, Kent
TN24 0GR
Telephone: 505900
Moss Dean Lodge
Bristol
Avon
BS16 5HX
50 Main Street
Garforth
Leeds
West Yorkshire
LS25 1AA
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 |
|---|---|---|
| ROYAL BOON EDAM INTERNATIONAL BV | N/A | N/A |
| BOON EDAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOON EDAM 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 EDAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOON EDAM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2003 - Present (21 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/1991 - 10/06/1993 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/06/1991 - 31/03/1993 (1 years and 9 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BOON EDAM INTERNATIONAL BV | N/A | N/A |
| BOON EDAM (IRELAND) LIMITED | N/A | N/A |
| BOON EDAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | Robert Winterflood (918472425) has left the board |
| 05/07/2016 | New Company Secretary Virginia Mary Childs (920958866) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 20/05/2015 | Graham John Mabb (903513658) has left the board |
| 16/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 04/02/2014 | Simon James Trimmer (915916390) has left the board |
| 04/02/2014 | New Company Secretary Robert Winterflood (918472425) Appointed |
| 04/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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