Menna Overview
Here’s a quick overview of BOON GROUP LIMITED 👀 — a Guildford based business that started in 2012.
BOON GROUP LIMITED
- Company statusactive
- Company No08320047
- Age13 years 7 months Incorporated 5 December 2012
- Officers1
Address
13 New Road, Wonersh, Guildford, GU5 0SF, England
BOON GROUP LIMITED is an active company incorporated on 5 December 2012 and based in Guildford, England. The company was registered 14 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)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 17 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 17 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Group
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Group
10 Years Ago on 06 Jul 2016
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOON, Matthew Edward | director | Dec 1970 | 05 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amanda Jane Boon | Aug 1971 | 06 Apr 2016 |
| Mr Matthew Edward Boon | Dec 1970 | 06 Apr 2016 |
Related Companies
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BOON, Matthew Edward are mutual persons.
BOON, Matthew Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOON GROUP LIMITED 👀 — a Guildford based business that started in 2012.