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BOON BROWN LIMITED - C/O Milsted Langdon Motivo House, Alvington, Yeovil, BA20 2FG, United Kingdom
Company Information
- Company registration number
- 03254413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Milsted Langdon Motivo House
- Alvington
- Yeovil
- BA20 2FG
- England C/O Milsted Langdon Motivo House, Alvington, Yeovil, BA20 2FG, England UK
Management
- Managing Directors
- BOON, Richard
- BROWN, Clive Ernest
- CLARK, Oliver James Reeves
- TRAVERS, Shaun
- BAGGLEY, Abigail Sarah
- PAYNE, Michael Ross
- SHEPPERD, Timothy
- Company secretaries
- BROWN, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-25
- Age Of Company 1996-09-25 27 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Clive Ernest Brown
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
✓
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BOON BROWN LIMITED Company Description
- BOON BROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 03254413. Its current trading status is "live". It was registered 1996-09-25. It has declared SIC or NACE codes as "71129". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Milsted Langdon Motivo House .
Get BOON BROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boon Brown Limited - C/O Milsted Langdon Motivo House, Alvington, Yeovil, BA20 2FG, United Kingdom
- 1996-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOON BROWN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03254413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03254413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03254413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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capital-allotment-shares (2024-02-08) - SH01
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confirmation-statement-with-updates (2024-02-09) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-27) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-08) - RESOLUTIONS
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capital-cancellation-shares (2019-02-06) - SH06
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capital-return-purchase-own-shares (2019-02-06) - SH03
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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capital-name-of-class-of-shares (2019-01-11) - SH08
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resolution (2019-01-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-11-01) - CS01
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capital-name-of-class-of-shares (2017-05-02) - SH08
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
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change-person-director-company-with-change-date (2017-10-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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keyboard_arrow_right 2015
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resolution (2015-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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legacy (2013-02-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-10-02) - 288c
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 123
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resolution (2001-10-05) - RESOLUTIONS
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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legacy (1998-01-29) - 288c
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legacy (1997-10-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-02) - 288
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legacy (1996-10-02) - 287
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incorporation-company (1996-09-25) - NEWINC
