This company is commonly known as Boon Direct Ltd. The company was founded 21 years ago and was given the registration number 04685595. The firm's registered office is in SHENFIELD. You can find them at 2nd Floor Hunter House, Hutton Road, Shenfield, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOON DIRECT LTD |
|---|---|---|
| Company Number | : | 04685595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Hunter House, Hutton Road, Shenfield, Essex, England, CM15 8NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Hunter House, Hutton Road, Shenfield, England, CM15 8NL | Director | 04 March 2003 | Active |
| 28 London Road, Brentwood, CM14 4QG | Secretary | 04 March 2003 | Active |
| Leigh House, Weald Road, Brentwood, England, CM14 4SX | Corporate Secretary | 02 March 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 04 March 2003 | Active |
| 28 London Road, Brentwood, CM14 4QG | Director | 04 March 2003 | Active |
| 28 Laurel Avenue, Wickford, SS12 0BJ | Director | 04 March 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 04 March 2003 | Active |
| Mrs Jane Elizabeth Mills | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Hunter House, Shenfield, England, CM15 8NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Resolution | Resolution. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Officers | Change person director company with change date. | Download |
| 2013-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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