This company is commonly known as Boone Real Estate (uk) Limited. The company was founded 13 years ago and was given the registration number 07468027. The firm's registered office is in NORTHAMPTON. You can find them at Unit 6 The Woodyard, Castle Ashby, Northampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BOONE REAL ESTATE (UK) LIMITED |
|---|---|---|
| Company Number | : | 07468027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Woodyard, Castle Ashby, Northampton, NN7 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, England, NN6 0QR | Director | 13 December 2010 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Corporate Secretary | 13 December 2010 | Active |
| Unit 6, The Woodyard, Castle Ashby, Northampton, United Kingdom, NN7 1LF | Director | 13 December 2010 | Active |
| Mr Giles Cadman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-4 South Lodge Offices, 100 Wellingborough Road, Northampton, England, NN6 0QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Miscellaneous | Legacy. | Download |
| 2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Incorporation | Memorandum articles. | Download |
| 2017-02-08 | Resolution | Resolution. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Change of name | Certificate change of name company. | Download |
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