BOON BUILDING SERVICES LTD
In Administration
General Information
NAME
BOON BUILDING SERVICES LTD
COMPANY NUMBER
02564888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
03/12/1990
(34years old)
WEBSITE
BOONBUILDINGSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/04/2006
12/03/2009
BOON ELECTRICAL LIMITED
View all previous names
LONDON
E14 9XQ
Sfp 9 Ensign House
Admiral's Way
London
E14 9XQ
E14 9XQ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BOON BUILDING SERVICES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOON BUILDING SERVICES LTD?
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 BUILDING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOON BUILDING SERVICES LTD?
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 |
|---|---|---|---|---|
|
15/09/1995 - Present (29 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/07/1999 - Present (25 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
26/06/2009 - Present (15 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2009 - Present (15 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/06/2009 - Present (15 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOON GROUP LIMITED | Active - Accounts Filed | View Report |
| BOON BUILDING SERVICES LTD | In Administration | View Report |
| BOON PROPERTY SERVICES LTD | Active - Accounts Filed | View Report |
| BOON PROPERTY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Jonathan West (920064818) has left the board |
| 23/09/2017 | New Accounts filed |
| 04/09/2017 | Jonathan David Collier (920064817) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Board Member Gary Dene Slade (920064816) Appointed |
| 07/09/2015 | New Board Member Jonathan David Collier (920064817) Appointed |
| 07/09/2015 | New Board Member Jonathan West (920064818) Appointed |
| 07/09/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/12/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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