Menna Overview
Here’s a quick overview of BOON EDAM LIMITED 👀 — a Ashford, Kent based business that started in 1985.
BOON EDAM LIMITED
- Company statusactive
- Company No01877418
- Age41 years 6 months Incorporated 15 January 1985
- Officers3
Address
Holland House, Crowbridge Road Orbital Park, Ashford, Kent, TN24 0GR
BOON EDAM LIMITED is an active company incorporated on 15 January 1985 and based in Ashford, Kent. The company was registered 41 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
Legacy
8 Years Ago on 01 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
Accounts With Accounts Type Medium
9 Years Ago on 11 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 01 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Virginia Mary | secretary | 01 Jul 2016 | |
| FIRTH, Graeme David | director | Apr 1963 | 10 Feb 2010 |
| ROYAL BOON EDAM INTERNATIONAL BV | corporate director | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niels Huber | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of BOON EDAM LIMITED 👀 — a Ashford, Kent based business that started in 1985.