Boons Transport (1986) Limited (reg no 01976652) is a private limited company incorporated on 1986-01-14. This firm is registered at 232 Stonald Road, Whittlesey, Peterborough PE7 1QS. Boons Transport (1986) Limited operates Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name Boons Transport (1986) Limited
Number 01976652
Date of Incorporation: January 14, 1986
End of financial year: 30 September
Address: 232 Stonald Road, Whittlesey, Peterborough, PE7 1QS
SIC code: 49410 - Freight transport by road

As for the 3 directors that can be found in this business, we can name: Ricky B. (appointed on 01 August 2023), Jamie B. (appointment date: 01 August 2023), Dhaval S. (appointed on 21 June 2022). 1 secretary is there as well: Dhaval S. (appointed on 21 June 2022). The Companies House lists 4 persons of significant control, namely: Banyan Supply Chain Solutions Limited is located at Arbus Crescent, HA2 6DU Harrow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 660,971 945,412 930,180 999,953 963,189 1,047,946 1,027,070 924,328 1,156,928 1,093,536 2,263,917
Fixed Assets 923,492 946,513 967,653 1,144,500 1,171,808 1,147,152 1,153,433 1,187,378 1,132,831 983,936 885,904
Total Assets Less Current Liabilities 1,012,369 1,066,169 1,122,640 1,428,155 1,529,717 1,538,837 1,491,446 1,427,551 1,520,984 1,180,807 2,183,609
Shareholder Funds 869,880 911,927 1,009,833 1,207,257 1,274,241 - - - - - -
Tangible Fixed Assets 473,492 496,513 517,653 694,500 721,808 - - - - - -

People with significant control

Banyan Supply Chain Solutions Limited
21 June 2022
Address 14 Arbus Crescent, Harrow, HA2 6DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 13008263
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
6 April 2016 - 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul B.
6 April 2016 - 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew B.
6 April 2016 - 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 6th, January 2023 | accounts
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