Menna Overview
Here’s a quick overview of BOON&FAMILY LTD 👀 — a Bedford based business that started in 2019.
BOON&FAMILY LTD
- Company statusactive
- Company No11818330
- Age7 years 5 months Incorporated 11 February 2019
- Officers0
Address
21 Astwood Drive, Flitwick, Bedford, MK45 1EN, England
BOON&FAMILY LTD is an active company incorporated on 11 February 2019 and based in Bedford, England. The company was registered 7 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)
69201 Accounting and auditing activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Incorporation Company
7 Years Ago on 11 Feb 2019
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie Robert Sharman | Dec 1954 | 14 Feb 2022 |
| Mr Jacob Donald Henry Boon | Dec 1992 | 11 Feb 2019 |
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Here’s a quick overview of BOON&FAMILY LTD 👀 — a Bedford based business that started in 2019.