Menna Overview
Here’s a quick overview of BOON & SONS (HOLDINGS) LIMITED 👀 — a Kingsbury, London based business that started in 1980.
BOON & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No01527755
- Age45 years 8 months Incorporated 12 November 1980
- Officers3
Address
Kingsbury House, 468 Church Lane, Kingsbury, London, NW9 8UA
BOON & SONS (HOLDINGS) LIMITED is an active company incorporated on 12 November 1980 and based in Kingsbury, London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 70221 Financial management, 81100 Combined facilities support activities, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Dec 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEAD, Richard James Roper | secretary | 04 Jan 2006 | |
| HOULDERSHAW, Graham Andrew | director | Jun 1973 | 01 Jul 2010 |
| MEAD, Richard James Roper | director | Aug 1965 | 06 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
MEAD, Richard James Roper, BOON, Roger, BOON, Richard John are mutual persons.
MEAD, Richard James Roper are mutual persons.
MEAD, Richard James Roper, BOON, Roger, BOON, Richard John are mutual persons.
HOULDERSHAW, Graham Andrew are mutual persons.
BOON, Roger are mutual persons.
BOON, Roger are mutual persons.
BOON, Roger are mutual persons.
FLEXIBLE SPACE ASSOCIATION LIMITED
BOON, Richard John are mutual persons.
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Here’s a quick overview of BOON & SONS (HOLDINGS) LIMITED 👀 — a Kingsbury, London based business that started in 1980.