Menna Overview
Here’s a quick overview of BOONE HENRY LIMITED 👀 — a Wilmslow, Cheshire based business that started in 1998.
BOONE HENRY LIMITED
- Company statusactive
- Company No03536126
- Age28 years 4 months Incorporated 27 March 1998
- Officers2
Address
24 Overhill Road, Wilmslow, Cheshire, SK9 2BE, England
BOONE HENRY LIMITED is an active company incorporated on 27 March 1998 and based in Wilmslow, Cheshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONEYBORNE, Robin Richard | secretary | 16 Sept 2022 | |
| HONEYBORNE, Graeme Bolton | director | Jul 1961 | 19 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Bolton Honeyborne | Jul 1961 | 06 Apr 2016 |
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Here’s a quick overview of BOONE HENRY LIMITED 👀 — a Wilmslow, Cheshire based business that started in 1998.