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Boone Design Limited, KT11 2SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOONE DESIGN LIMITED

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

This company is commonly known as Boone Design Limited. The company was founded 16 years ago and was given the registration number 06327121. The firm's registered office is in COBHAM. You can find them at Westbrook Blundel Lane, Stoke D'abernon, Cobham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOONE DESIGN LIMITED
Company Number:06327121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Westbrook Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbrook, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SP

Director25 November 2010Active
Westbrook, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SP

Director27 July 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary27 July 2007Active
Suite One Dubarry House, Hove Park Villas, Hove, BN3 6HP

Corporate Secretary27 July 2007Active
21 Bloomfield Road, Kingston Upon Thames, KT1 2SF

Director27 July 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director27 July 2007Active

People with Significant Control

Mr Simon Boone
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Westbrook, Blundel Lane, Cobham, England, KT11 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angelique Boone
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Westbrook, Blundel Lane, Cobham, England, KT11 2SP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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