UKBizDB.co.uk

HOWARD BOON (INSURANCES)LIMITED

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

This company is commonly known as Howard Boon (insurances)limited. The company was founded 60 years ago and was given the registration number 00790509. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HOWARD BOON (INSURANCES)LIMITED
Company Number:00790509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1964
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity Chambers, 34 High East Street, Dorchester, United Kingdom, DT1 1HA

Director31 July 2018Active
Beechwoods 16 Manor Road, Dorchester, DT1 2AU

Secretary09 March 1995Active
22, Bowes Lyon Court, 2 Bowes Lyon Place, Poundbury, Dorchester, United Kingdom, DT1 3DA

Secretary-Active
Beechwoods 16 Manor Road, Dorchester, DT1 2AU

Director09 March 1995Active
16 Manor Road, Dorchester, DT1 2AU

Director-Active
34 Weatherbury Way, Dorchester, DT1 2EF

Director-Active
22, Bowes Lyon Court, 2 Bowes Lyon Place, Poundbury, Dorchester, United Kingdom, DT1 3DA

Director-Active
4a Westleaze, Charminster, Dorchester, DT2 9PZ

Director-Active

People with Significant Control

Howard Boon Insurance (Holdings) Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:Unity Chambers, 34 High East Street, Dorchester, United Kingdom, DT1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Daphne Bessie Mary Little
Notified on:06 April 2016
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:United Kingdom
Address:4a, Westleaze, Dorchester, United Kingdom, DT2 9PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Officers

Change person director company with change date.

Download
2023-08-15Address

Change registered office address company with date old address new address.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Officers

Termination director company with name termination date.

Download
2018-08-14Officers

Termination secretary company with name termination date.

Download
2018-08-14Officers

Termination director company with name termination date.

Download
2018-08-14Officers

Appoint person director company with name date.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Officers

Termination director company with name termination date.

Download
2017-05-23Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.