-
BOON EDAM LIMITED - Holland House, Crowbridge Road Orbital Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 01877418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland House
- Crowbridge Road Orbital Park
- Ashford
- Kent
- TN24 0GR Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR UK
Management
- Managing Directors
- FIRTH, Graeme David
- HUBER, Niels Jacob
- Company secretaries
- CHILDS, Virginia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-15
- Age Of Company 1985-01-15 39 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Niels Huber
- Mr Niels Huber
- Mr Niels Huber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTONSIGN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
-
BOON EDAM LIMITED Company Description
- BOON EDAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01877418. Its current trading status is "live". It was registered 1985-01-15. It was previously called NORTONSIGN LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Holland House .
Get BOON EDAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boon Edam Limited - Holland House, Crowbridge Road Orbital Park, Ashford, Kent, United Kingdom
- 1985-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOON EDAM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-05-13) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-13) - AA
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
-
confirmation-statement-with-no-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
legacy (2017-09-01) - RP04CS01
-
accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
-
accounts-with-accounts-type-medium (2016-08-11) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
-
confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
accounts-with-accounts-type-medium (2015-07-15) - AA
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-medium (2014-08-01) - AA
-
appoint-person-secretary-company-with-name (2014-01-31) - AP03
-
termination-secretary-company-with-name (2014-01-31) - TM02
keyboard_arrow_right 2013
-
legacy (2013-03-01) - MG01
-
legacy (2013-01-17) - MG02
-
accounts-with-accounts-type-medium (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
-
resolution (2012-12-31) - RESOLUTIONS
-
legacy (2012-12-18) - MG02
-
legacy (2012-12-17) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-medium (2012-07-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
accounts-with-accounts-type-medium (2011-08-01) - AA
-
termination-director-company-with-name (2011-09-15) - TM01
-
appoint-person-director-company-with-name (2011-09-15) - AP01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
accounts-with-accounts-type-medium (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
termination-director-company-with-name (2010-06-04) - TM01
-
termination-director-company-with-name (2010-10-12) - TM01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
-
legacy (2009-07-24) - 288a
-
legacy (2009-07-23) - 288b
-
accounts-with-accounts-type-medium (2009-03-04) - AA
-
legacy (2009-02-17) - 395
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-05) - 403b
-
legacy (2009-02-05) - 403a
-
legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-02-07) - AA
-
legacy (2008-07-21) - 288c
-
legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-02-21) - AA
-
legacy (2007-01-06) - 288a
-
legacy (2007-08-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288b
-
legacy (2006-08-07) - 363a
-
legacy (2006-08-07) - 288c
-
accounts-with-accounts-type-medium (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288b
-
accounts-with-accounts-type-medium (2005-05-03) - AA
-
legacy (2005-06-23) - 288a
-
legacy (2005-06-23) - 288b
-
legacy (2005-08-08) - 353
-
legacy (2005-08-08) - 363a
-
legacy (2005-07-30) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288c
-
legacy (2004-11-11) - 288a
-
legacy (2004-07-16) - 363s
-
accounts-with-accounts-type-medium (2004-02-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 288c
-
legacy (2003-08-29) - 288a
-
legacy (2003-08-29) - 288b
-
legacy (2003-08-14) - 363s
-
accounts-with-accounts-type-medium (2003-03-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-03-08) - AA
-
legacy (2002-07-03) - 395
-
legacy (2002-07-30) - 363s
-
legacy (2002-06-24) - 287
-
legacy (2002-09-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-20) - 363s
-
legacy (2001-07-20) - 288b
-
accounts-with-accounts-type-medium (2001-05-09) - AA
-
legacy (2001-05-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
-
legacy (2000-08-08) - 363s
-
accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 363s
-
accounts-with-accounts-type-medium (1999-04-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-10-21) - AA
-
legacy (1998-07-16) - 363s
-
legacy (1998-04-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-20) - 363s
-
accounts-with-accounts-type-full (1997-05-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 363s
-
accounts-with-accounts-type-full (1996-04-21) - AA
keyboard_arrow_right 1995
-
resolution (1995-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (1995-03-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-amended-with-made-up-date (1995-09-12) - AAMD
-
legacy (1995-11-08) - 363a
-
legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 363s
-
accounts-with-accounts-type-full (1994-09-21) - AA
keyboard_arrow_right 1993
-
resolution (1993-12-15) - RESOLUTIONS
-
legacy (1993-12-09) - 288
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-08-19) - 363s
-
legacy (1993-08-13) - 288
-
legacy (1993-07-05) - 288
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 363s
-
accounts-with-accounts-type-full (1992-06-15) - AA
-
accounts-with-accounts-type-full (1992-01-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 363
-
legacy (1991-01-30) - 395
-
resolution (1991-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-10-04) - 363a
-
legacy (1991-09-11) - 287
-
memorandum-articles (1991-05-02) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 363
-
legacy (1989-09-06) - 287
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-02-09) - 288
-
resolution (1989-01-06) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-04-25) - AA
-
legacy (1988-04-25) - 363
-
resolution (1988-11-30) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-11-13) - 363
-
legacy (1987-07-24) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-07) - AA
-
legacy (1986-10-07) - 363
-
legacy (1986-10-07) - 288
keyboard_arrow_right 1985
-
incorporation-company (1985-01-15) - NEWINC
-
certificate-change-of-name-company (1985-04-02) - CERTNM