| Company Name | Boon Enterprises Limited |
|---|---|
| Director | Bhaskar Rughani |
| Company Status | Active |
| Company Number | 04661475 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bhaskar Rughani |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Winchester Thornton Grove Hatch End Pinner Middlesex HA5 4HG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Raksha Rughani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Winchester Thornton Grove Hatch End Pinner Middlesex HA5 4HG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 020 84280100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Winchester House Thornton Grove Hatch End Middlesex HA5 4HG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bhaskar Rughani 50.00% Ordinary |
|---|---|
| 50 at £1 | Raksha Rughani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,241 |
| Cash | £101 |
| Current Liabilities | £64,391 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 8 July 2005 | Delivered on: 12 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 16 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 27 March 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 27 March 2022 | Termination of appointment of Raksha Rughani as a secretary on 19 January 2022 (1 page) |
| 27 March 2022 | Cessation of Raksha Rughani as a person with significant control on 19 January 2022 (1 page) |
| 28 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 13 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 28 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 27 March 2018 | Notification of Raksha Rughani as a person with significant control on 27 March 2018 (2 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Mr Bhaskar Rughani on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Bhaskar Rughani on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Bhaskar Rughani on 9 April 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 February 2008 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/02/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 1 April 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 1 April 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 1 April 2004 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 1 April 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 1 April 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Incorporation (15 pages) |
| 10 February 2003 | Incorporation (15 pages) |