-
-
BOON BUILDING SERVICES LTD - Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 02564888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House Admiral's Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- BOON, Matthew Edward
- CORDERY, Corinne Sarah
- FISHER, Mark
- NEALE, Stuart
- SLADE, Gary Dene
- WALKER, Peter Darren
- Company secretaries
- BOON, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-03
- Age Of Company 1990-12-03 33 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Boon Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BOON ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2019-12-18
- Last Date: 2018-12-04
⚠
-
BOON BUILDING SERVICES LTD Company Description
- BOON BUILDING SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02564888. Its current trading status is "live". It was registered 1990-12-03. It was previously called BOON ELECTRICAL LIMITED. It has declared SIC or NACE codes as "43210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Sfp 9 Ensign House Admiral's Way .
Get BOON BUILDING SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boon Building Services Ltd - Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ, United Kingdom
- 1990-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOON BUILDING SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02564888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02564888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02564888#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-removal-of-liquidator-by-court (2021-11-22) - LIQ10
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-02) - LIQ03
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-11-15) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2021-11-10) - 600
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-06-05) - 600
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-22) - AM22
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-12-06) - AM10
-
liquidation-in-administration-result-creditors-meeting (2019-08-05) - AM07
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-30) - AM02
-
liquidation-in-administration-proposals (2019-07-11) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-05-29) - AM01
-
mortgage-satisfy-charge-full (2019-04-25) - MR04
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
-
change-to-a-person-with-significant-control (2018-12-17) - PSC05
-
change-person-director-company-with-change-date (2018-12-17) - CH01
-
change-person-secretary-company-with-change-date (2018-12-17) - CH03
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-09) - CS01
-
accounts-with-accounts-type-full (2016-07-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-27) - AA
-
change-person-director-company-with-change-date (2014-09-15) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
-
change-person-director-company-with-change-date (2013-12-20) - CH01
-
accounts-with-accounts-type-full (2013-07-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
statement-of-companys-objects (2012-05-23) - CC04
-
resolution (2012-05-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
termination-director-company-with-name (2011-11-01) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
appoint-person-director-company-with-name (2010-02-04) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-04) - AA
-
legacy (2009-07-03) - 88(2)
-
resolution (2009-06-30) - RESOLUTIONS
-
legacy (2009-06-26) - 288a
-
legacy (2009-04-27) - 287
-
certificate-change-of-name-company (2009-03-12) - CERTNM
-
legacy (2009-03-05) - 395
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 288c
-
legacy (2009-06-26) - 123
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
-
legacy (2008-01-22) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
-
legacy (2006-06-21) - 363a
-
certificate-change-of-name-company (2006-04-21) - CERTNM
-
legacy (2006-12-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 287
-
legacy (2004-12-13) - 363s
-
accounts-with-accounts-type-small (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 363s
-
accounts-with-accounts-type-small (2003-11-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
-
accounts-with-accounts-type-small (2002-10-27) - AA
-
legacy (2002-07-15) - 363a
-
legacy (2002-01-31) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-19) - AA
-
legacy (2001-02-12) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
-
accounts-with-accounts-type-small (2000-09-25) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-07-07) - AA
-
resolution (1999-07-21) - RESOLUTIONS
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-10) - 363s
-
legacy (1999-12-08) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 363s
-
legacy (1998-12-02) - 395
-
accounts-with-accounts-type-small (1998-10-09) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 363s
-
accounts-with-accounts-type-small (1997-06-13) - AA
-
legacy (1997-02-04) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-05) - AA
-
legacy (1996-09-04) - 288
-
legacy (1996-04-02) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
-
accounts-with-accounts-type-small (1995-09-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 363s
-
accounts-with-accounts-type-small (1994-10-27) - AA
-
legacy (1994-11-23) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-09) - AA
-
legacy (1993-01-25) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-10-07) - AA
-
legacy (1992-03-03) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
memorandum-articles (1991-02-14) - MEM/ARTS
-
legacy (1991-02-08) - 288
-
certificate-change-of-name-company (1991-02-04) - CERTNM
-
legacy (1991-02-04) - 287
-
resolution (1991-02-01) - RESOLUTIONS
-
resolution (1991-01-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
incorporation-company (1990-12-03) - NEWINC
