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Boon Group Limited (reg no 08320047) is a private limited company incorporated on 2012-12-05 originating in England. The firm was registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. Having undergone a change in 2015-08-12, the previous name the enterprise utilized was Boon Building Holdings Limited. Boon Group Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Boon Group Limited
Number 08320047
Date of Incorporation: 5th December 2012
End of financial year: 31 December
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this company, we can name: Matthew B. (in the company from 05 December 2012). The Companies House lists 2 persons of significant control, namely: Matthew B. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Amanda B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Matthew B.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Amanda B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 8th, January 2024 | confirmation statement 		Free Download (3 pages)

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