Cowley Mill Road
Uxbridge
UB8 2FX
Website | boonbuildingservices.co.uk |
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Email address | [email protected] |
Telephone | 01784 437999 |
Telephone region | Staines |
Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
102 at £1 | Mr Matthew Edward Boon 49.04% Ordinary |
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98 at £1 | Amanda Jane Boon 47.12% Ordinary |
2 at £1 | Mr Mark Fisher 0.96% Ordinary B |
2 at £1 | Mr Peter Darren Walker 0.96% Ordinary D |
2 at £1 | Mr Stuart Neale 0.96% Ordinary E |
2 at £1 | Mrs Corinne Cordery 0.96% Ordinary C |
Year | 2014 |
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Turnover | £22,829,153 |
Gross Profit | £3,664,016 |
Net Worth | £2,298,638 |
Cash | £648,101 |
Current Liabilities | £3,623,425 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
8 January 2024 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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20 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
13 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
10 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
22 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
6 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
15 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
29 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
3 October 2019 | Group of companies' accounts made up to 31 December 2018 (20 pages) |
23 April 2019 | Registered 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 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
17 December 2018 | Change of details for Amanda Jane Boon as a person with significant control on 17 December 2018 (2 pages) |
17 December 2018 | Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018 (2 pages) |
17 December 2018 | Registered 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 2018 | Director's details changed for Mr Matthew Edward Boon on 17 December 2018 (2 pages) |
25 September 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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12 August 2015 | Company name changed boon building holdings LIMITED\certificate issued on 12/08/15
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12 August 2015 | Company name changed boon building holdings LIMITED\certificate issued on 12/08/15
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12 June 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
12 June 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
16 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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5 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
5 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Registered office address changed from 52 Station Road Egham Surrey TW20 9LF United Kingdom on 18 December 2013 (1 page) |
18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Registered office address changed from 52 Station Road Egham Surrey TW20 9LF United Kingdom on 18 December 2013 (1 page) |
15 April 2013 | Resolutions
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15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Resolutions
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15 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Resolutions
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15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Resolutions
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15 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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5 December 2012 | Incorporation (46 pages) |
5 December 2012 | Incorporation (46 pages) |