Boon Building Services Ltd

Company Name	Boon Building Services Ltd
Company Status	Liquidation
Company Number	02564888
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Previous Names	ALAN Boon (Electrical) Limited and Boon Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Matthew Edward Boon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(4 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Secretary Name	Amanda Jane Boon
Nationality	British
Status	Current
Appointed	23 July 1999(8 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Mark Fisher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Stuart Neale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Peter Darren Walker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mrs Corinne Sarah Cordery
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Gary Dene Slade
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Alan Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 13 August 2011)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	62 Nightingale Shott Egham Surrey TW20 9SX

Director Name	Jeanette Caroline Spijkerman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Personal Secretary
Correspondence Address	49 Hummer Road Egham Surrey TW20 9BS

Secretary Name	Alan Boon
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Nightingale Shott Egham Surrey TW20 9SX

Director Name	Mr Jonathan David Collier
Date of Birth	September 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2015(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Staines Upon Thames Middlesex TW18 4TW

Director Name	Mr Jonathan West
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Staines Upon Thames Middlesex TW18 4TW

Contact

Website	www.boonbuildingservices.co.uk/
Telephone	01784 437999
Telephone region	Staines

Location

Registered Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Boon Building Holdings LTD 96.15% Ordinary
1 at £1	Boon Building Holdings LTD 0.96% Ordinary B
1 at £1	Boon Building Holdings LTD 0.96% Ordinary C
1 at £1	Boon Building Holdings LTD 0.96% Ordinary D
1 at £1	Boon Building Holdings LTD 0.96% Ordinary E

Financials

Year	2014
Turnover	£22,779,591
Gross Profit	£3,617,364
Net Worth	£2,251,698
Cash	£634,553
Current Liabilities	£3,506,339

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2018 (5 years, 4 months ago)
Next Return Due	18 December 2019 (overdue)

Charges

3 March 2009	Delivered on: 5 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 52 station road egham surrey t/no SY16310 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 November 1998	Delivered on: 2 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 March 2009

Delivered on: 5 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 52 station road egham surrey t/no SY16310 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

25 November 1998

Delivered on: 2 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 November 2017	Termination of appointment of Jonathan West as a director on 31 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (27 pages)
31 August 2017	Termination of appointment of Jonathan David Collier as a director on 31 August 2017 (1 page)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
6 July 2016	Full accounts made up to 31 December 2015 (31 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 104 (13 pages)
3 September 2015	Appointment of Mr Gary Dene Slade as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jonathan David Collier as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jonathan West as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jonathan David Collier as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Gary Dene Slade as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Jonathan West as a director on 1 September 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (21 pages)
16 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 104 (10 pages)
16 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 104 (10 pages)
15 September 2014	Director's details changed for Ms Corinne Boon on 1 September 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 104 (10 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 104 (10 pages)
23 December 2013	Registered office address changed from 52 Station Road Egham Surrey TW20 9LF on 23 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Stuart Neale on 28 March 2013 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (21 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (10 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Resolutions RES13 ‐ Approve transfer of shares 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 May 2012	Statement of company's objects (2 pages)
23 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
1 November 2011	Termination of appointment of Alan Boon as a director (1 page)
13 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Appointment of Mr Mark Fisher as a director (1 page)
4 February 2010	Director's details changed for Ms Corinne Boon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Matthew Edward Boon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan Boon on 1 October 2009 (2 pages)
4 February 2010	Appointment of Mr Peter Darren Walker as a director (1 page)
4 February 2010	Director's details changed for Mr Peter Darren Walker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Mark Fisher on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Alan Boon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Matthew Edward Boon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Corinne Boon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Mark Fisher on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Stuart Neale on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Stuart Neale on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
4 February 2010	Appointment of Mr Stuart Neale as a director (1 page)
4 February 2010	Director's details changed for Mr Peter Darren Walker on 1 October 2009 (2 pages)
4 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Ad 26/06/09\gbp si 4@1=4\gbp ic 100/104\ (3 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 June 2009	Director appointed ms corinne boon (1 page)
26 June 2009	Gbp nc 1000/1004\26/06/09 (2 pages)
27 April 2009	Registered office changed on 27/04/2009 from 1ST floor unit 2 stoneylands road egham surrey TW20 9QR (1 page)
12 March 2009	Company name changed boon electrical LIMITED\certificate issued on 13/03/09 (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2009	Secretary's change of particulars / amanda boon / 04/12/2007 (1 page)
26 February 2009	Return made up to 03/12/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 03/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
13 December 2006	Return made up to 03/12/06; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Return made up to 03/12/05; full list of members (2 pages)
21 April 2006	Company name changed alan boon (electrical) LIMITED\certificate issued on 21/04/06 (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 August 2004	Registered office changed on 20/08/04 from: 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
10 December 2003	Return made up to 03/12/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 December 2002	Return made up to 03/12/02; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Return made up to 03/12/01; full list of members; amend (5 pages)
31 January 2002	Return made up to 03/12/01; no change of members (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
27 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 December 1999	Return made up to 03/12/99; full list of members (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
21 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 December 1998	Return made up to 03/12/98; no change of members (4 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 February 1997	Return made up to 03/12/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 September 1996	Director resigned (1 page)
2 April 1996	Return made up to 03/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1995	New director appointed (2 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 February 1991	Memorandum and Articles of Association (8 pages)
4 February 1991	Company name changed largedeal LIMITED\certificate issued on 05/02/91 (2 pages)
3 December 1990	Incorporation (9 pages)