Boone Group Holdings Limited. net worth, address, company information. Free

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Boone Group Holdings Limited (number 03419414) is a private limited company started on 1997-08-14. This firm is located at 18 Silk Street, Congleton, Cheshire CW12 4DH. Changed on 1998-01-30, the previous name the company utilized was K & S (318) Limited. Boone Group Holdings Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Boone Group Holdings Limited
Number	03419414
Date of Incorporation:	1997/08/14
End of financial year:	31 January
Address:	18 Silk Street, Congleton, Cheshire, CW12 4DH
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Christopher B. (appointed on 28 January 1998), Stephen B. (appointment date: 28 January 1998), Elizabeth E. (appointed on 28 January 1998). 1 secretary is also present: Elizabeth E. (appointed on 28 January 1998). The Companies House reports 1 person of significant control - Elizabeth E., a solitary professional in the company that has substantial control or influence.

Directors

People with significant control

Elizabeth E.

31 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to Tuesday 31st January 2023 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Tuesday 31st January 2023 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st January 2022 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st January 2021 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st January 2020 filed on: 16th, July 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2019 filed on: 7th, May 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2018 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2017 filed on: 7th, November 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st January 2016 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 23rd, September 2015 \| annual return	Free Download (7 pages)
(SH01) 75000.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 capital
(AA) Small company accounts for the period up to Saturday 31st January 2015 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 27th, September 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st January 2014 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 20th, October 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2012 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st January 2011 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 16th, October 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st January 2010 filed on: 28th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st January 2009 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2008 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2007 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2007 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363s) Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st January 2005 filed on: 12th, May 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st January 2005 filed on: 12th, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 31st January 2004 filed on: 14th, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st January 2004 filed on: 14th, June 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st January 2003 filed on: 10th, May 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st January 2003 filed on: 10th, May 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2002 filed on: 17th, October 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2002 filed on: 17th, October 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 28th August 2002 (Secretary's particulars changed) annual return
(363s) Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Wednesday 24th October 2001 (Director's particulars changed) annual return
(363s) Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2001 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st January 2001 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, April 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, April 2000 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st January 1999 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st January 1999 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 26th, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 26th, February 1998 \| accounts	Free Download (1 page)

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