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BOON BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boon Building Services Ltd. The company was founded 33 years ago and was given the registration number 02564888. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOON BUILDING SERVICES LTD
Company Number:02564888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1990
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Secretary23 July 1999Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director15 September 1995Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director26 June 2009Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director26 June 2009Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director26 June 2009Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director01 September 2015Active
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director26 June 2009Active
62 Nightingale Shott, Egham, TW20 9SX

Secretary-Active
62 Nightingale Shott, Egham, TW20 9SX

Director-Active
Bridge House, Bridge Street, Staines Upon Thames, TW18 4TW

Director01 September 2015Active
49 Hummer Road, Egham, TW20 9BS

Director-Active
Bridge House, Bridge Street, Staines Upon Thames, TW18 4TW

Director01 September 2015Active

People with Significant Control

Boon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Swan Court, Watermans Business Park, Staines-Upon-Thames, England, TW18 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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