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 |
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| Company Number | : | 11818330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | 44 Millards Close, Cranfield, Bedford, England, MK43 0HJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Astwood Drive, Flitwick, Bedford, England, MK45 1EN | Director | 14 February 2022 | Active |
| 45, The Avenue, Flitwick, Bedford, England, MK45 1BS | Secretary | 18 February 2020 | Active |
| 21, Astwood Drive, Flitwick, Bedford, England, MK45 1EN | Director | 11 February 2019 | Active |
People with Significant Control
| Mr Leslie Robert Sharman |
| Notified on | : | 14 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Astwood Drive, Flitwick, England, MK45 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jacob Donald Henry Boon |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 21, Astwood Drive, Bedford, England, MK45 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months remaining)