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BOON EDAM LIMITED

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

This company is commonly known as Boon Edam Limited. The company was founded 40 years ago and was given the registration number 01877418. The firm's registered office is in ASHFORD. You can find them at Holland House, Crowbridge Road Orbital Park, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOON EDAM LIMITED
Company Number:01877418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland House, Crowbridge Road Orbital Park, Ashford, TN24 0GR

Secretary01 July 2016Active
Holland House, Crowbridge Road Orbital Park, Ashford, TN24 0GR

Director10 February 2010Active
Ki Westerbuiten 7, 1135 Gi, Netherlands,

Director11 August 2003Active
Hill Top, Darwell Hill Farm, Netherfield, Battle, Uk, TN33 9LQ

Secretary21 December 2006Active
75 Pinnacle Hill, Bexleyheath, DA7 6AE

Secretary-Active
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, ME13 0PD

Secretary23 July 2009Active
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, ME13 0PD

Secretary10 June 1993Active
Norwyn, 27 School Road, Bethersden, Ashford, TN26 3AH

Secretary09 July 2001Active
Holland House, Crowbridge Road Orbital Park, Ashford, TN24 0GR

Secretary31 January 2014Active
4 Johnston Place Henley Mews, Sovereign Harbour North, Eastbourne, BN23 5AS

Director14 June 2005Active
Jesmondene Pett Lane, Charing, Ashford, TN27 0DL

Director09 April 1998Active
50 Dukes Avenue, Theydon Bois, Epping, CM16 7HF

Director-Active
Hill Top, Darwell Hill Farm, Netherfield, Battle, Uk, TN33 9LQ

Director11 October 2004Active
2 The Firs, West Hythe Road, West Hythe, CT21 4NS

Director02 April 2001Active
Edammerweg E1, Purmer 1481 Ar, Holland, FOREIGN

Director-Active
Klein Westerruiten 21, 1135 Gl Edam, Holland,

Director-Active
Timbers, Sheepsetting Lane, Heathfield, TN21 0XG

Director09 August 1993Active
Holland House, Crowbridge Road Orbital Park, Ashford, TN24 0GR

Director31 August 2011Active
2 Bagshill Cottages, Bagshill Road Leaveland, Faversham, ME13 0PD

Director02 April 2001Active
30 Christchurch Road, Sidcup, DA15 7HQ

Director-Active
Golfins Cottage, Maidlands Farm Broad Oak Brede, Rye, TN31 6BJ

Director-Active
Little Croft Bridge Road, Nackington Nr Bridge, Canterbury, CT4 7AG

Director-Active
Holland House, Crowbridge Road Orbital Park, Ashford, TN24 0GR

Director06 April 2011Active

People with Significant Control

Mr Niels Huber
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Dutch
Country of residence:Netherlands
Address:4, Ambachtstraat, Edam, Netherlands, 1135 GG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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