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BOON&FAMILY LTD

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

This company is commonly known as Boon&family Ltd. The company was founded 6 years ago and was given the registration number 11818330. The firm's registered office is in BEDFORD. You can find them at 44 Millards Close, Cranfield, Bedford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BOON&FAMILY LTD
Company Number:11818330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:44 Millards Close, Cranfield, Bedford, England, MK43 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Astwood Drive, Flitwick, Bedford, England, MK45 1EN

Director14 February 2022Active
45, The Avenue, Flitwick, Bedford, England, MK45 1BS

Secretary18 February 2020Active
21, Astwood Drive, Flitwick, Bedford, England, MK45 1EN

Director11 February 2019Active

People with Significant Control

Mr Leslie Robert Sharman
Notified on:14 February 2022
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:21, Astwood Drive, Flitwick, England, MK45 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jacob Donald Henry Boon
Notified on:11 February 2019
Status:Active
Date of birth:December 1992
Nationality:English
Country of residence:England
Address:21, Astwood Drive, Bedford, England, MK45 1EN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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