Company NameBoon Group Limited
DirectorMatthew Edward Boon
Company StatusActive
Company Number08320047
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)
Previous NameBoon Building Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Matthew Edward Boon
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Contact

Websiteboonbuildingservices.co.uk
Email address[email protected]
Telephone01784 437999
Telephone regionStaines

Location

Registered Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

102 at £1Mr Matthew Edward Boon
49.04%
Ordinary
98 at £1Amanda Jane Boon
47.12%
Ordinary
2 at £1Mr Mark Fisher
0.96%
Ordinary B
2 at £1Mr Peter Darren Walker
0.96%
Ordinary D
2 at £1Mr Stuart Neale
0.96%
Ordinary E
2 at £1Mrs Corinne Cordery
0.96%
Ordinary C

Financials

Year2014
Turnover£22,829,153
Gross Profit£3,664,016
Net Worth£2,298,638
Cash£648,101
Current Liabilities£3,623,425

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

8 January 2024Confirmation statement made on 5 December 2023 with no updates (3 pages)
20 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
13 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
10 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
6 October 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 December 2020Full accounts made up to 31 December 2019 (19 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 January 2020Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 October 2019Group of companies' accounts made up to 31 December 2018 (20 pages)
23 April 2019Registered office address changed from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 April 2019 (1 page)
17 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 December 2018Change of details for Amanda Jane Boon as a person with significant control on 17 December 2018 (2 pages)
17 December 2018Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018 (2 pages)
17 December 2018Registered office address changed from Bridge House Bridge Street Staines upon Thames Middlesex TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 17 December 2018 (1 page)
17 December 2018Director's details changed for Mr Matthew Edward Boon on 17 December 2018 (2 pages)
25 September 2018Group of companies' accounts made up to 31 December 2017 (36 pages)
15 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 September 2017Group of companies' accounts made up to 31 December 2016 (38 pages)
19 September 2017Group of companies' accounts made up to 31 December 2016 (38 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
6 July 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
6 July 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
15 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 208
(5 pages)
15 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 208
(5 pages)
12 August 2015Company name changed boon building holdings LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
(3 pages)
12 August 2015Company name changed boon building holdings LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
(3 pages)
12 June 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
12 June 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 208
(5 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 208
(5 pages)
16 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 208
(5 pages)
5 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
5 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 208
(5 pages)
18 December 2013Registered office address changed from 52 Station Road Egham Surrey TW20 9LF United Kingdom on 18 December 2013 (1 page)
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 208
(5 pages)
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 208
(5 pages)
18 December 2013Registered office address changed from 52 Station Road Egham Surrey TW20 9LF United Kingdom on 18 December 2013 (1 page)
15 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 104
(8 pages)
15 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
15 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 208
(8 pages)
15 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 208
(8 pages)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 104
(8 pages)
15 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 104
(8 pages)
15 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 208
(8 pages)
5 December 2012Incorporation (46 pages)
5 December 2012Incorporation (46 pages)