| Company Name | Boon Property Services Ltd |
|---|---|
| Directors | Matthew Edward Boon and Amanda Jane Boon |
| Company Status | Active |
| Company Number | 08670415 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew Edward Boon |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Mrs Amanda Jane Boon |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(5 years after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| 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 |
Shareholders
| 100 at £1 | Boon Building Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,148 |
| Cash | £12,963 |
| Current Liabilities | £266,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 February 2020 | Delivered on: 26 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Boon house, 52 station road, egham, TW20 9LF, registered at land registry with title number SY16310. Outstanding |
|---|---|
| 21 February 2020 | Delivered on: 26 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Bridge house, bridge street, staines upon thames, TW18 4TW, registered at land registry with title number SY581799. Outstanding |
| 24 January 2020 | Delivered on: 7 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
| 23 November 2018 | Delivered on: 26 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 23 November 2018 | Delivered on: 26 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as bridge house, bridge street, staines-upon-thames TW18 4TW registered at land registry with title number SY581799. Outstanding |
| 16 March 2015 | Delivered on: 17 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 52 station road egham surrey t/n SY6310. Outstanding |
| 25 October 2013 | Delivered on: 8 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bridge house bridge street staines middx. Outstanding |
| 25 October 2013 | Delivered on: 28 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 3 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 22 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 15 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 18 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 9 March 2020 | Satisfaction of charge 086704150003 in full (1 page) |
| 9 March 2020 | Satisfaction of charge 086704150004 in full (1 page) |
| 9 March 2020 | Satisfaction of charge 086704150005 in full (1 page) |
| 9 March 2020 | Satisfaction of charge 086704150001 in full (1 page) |
| 26 February 2020 | Registration of charge 086704150007, created on 21 February 2020 (15 pages) |
| 26 February 2020 | Registration of charge 086704150008, created on 21 February 2020 (15 pages) |
| 7 February 2020 | Registration of charge 086704150006, created on 24 January 2020 (20 pages) |
| 8 October 2019 | Cessation of Matthew Edward Boon as a person with significant control on 14 September 2018 (1 page) |
| 8 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 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) |
| 19 December 2018 | Satisfaction of charge 086704150002 in full (4 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 | Director's details changed for Mr Matthew Edward Boon on 17 December 2018 (2 pages) |
| 17 December 2018 | Registered office address changed from Bridge House Bridge Street Staines upon Thames Surrey 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 | Change of details for Boon Group Limited as a person with significant control on 17 December 2018 (2 pages) |
| 26 November 2018 | Registration of charge 086704150004, created on 23 November 2018 (3 pages) |
| 26 November 2018 | Registration of charge 086704150005, created on 23 November 2018 (11 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 14 September 2018 | Appointment of Mrs Amanda Jane Boon as a director on 29 August 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 18 August 2017 | Change of details for Boon Group Limited as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Boon Group Limited as a person with significant control on 18 August 2017 (2 pages) |
| 7 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 8 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 8 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 17 March 2015 | Registration of charge 086704150003, created on 16 March 2015 (7 pages) |
| 17 March 2015 | Registration of charge 086704150003, created on 16 March 2015 (7 pages) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 September 2014 | Registered office address changed from 52 Station Road Egham Surrey TW20 9LF England to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 52 Station Road Egham Surrey TW20 9LF England to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 11 September 2014 (1 page) |
| 11 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 11 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 8 November 2013 | Registration of charge 086704150002 (10 pages) |
| 8 November 2013 | Registration of charge 086704150002 (10 pages) |
| 28 October 2013 | Registration of charge 086704150001 (5 pages) |
| 28 October 2013 | Registration of charge 086704150001 (5 pages) |
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|