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BOONHOLT DESIGN CONSULTANTS LTD

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

This company is commonly known as Boonholt Design Consultants Ltd. The company was founded 14 years ago and was given the registration number 07253496. The firm's registered office is in HELSTON. You can find them at Home Farm Trevarno, Sithney, Helston, Cornwall. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOONHOLT DESIGN CONSULTANTS LTD
Company Number:07253496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Home Farm Trevarno, Sithney, Helston, Cornwall, TR13 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Secretary25 May 2010Active
5 Luke Street, Greater London, England, EC2A 4PX

Director25 May 2010Active
5 Luke Street, Greater London, England, EC2A 4PX

Director25 May 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director13 May 2010Active

People with Significant Control

Mr Andrew George Holt
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Treena Allison Boon
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:5 Luke Street, Greater London, England, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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