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Dato Capital United Kingdom

Boon&Boon LTD

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Reports

Extended Company Report with Annual Accounts BOON&BOON LIMITED Extended Company Report with Annual Accounts PDF BOON&BOON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-09-30
Employees£2 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 10949476
Universal Entity Code5730-5548-0542-6749
Record last updated Wednesday, September 20, 2023 7:00:01 PM UTC
Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill
There are 47,801 companies registered at this street
Postal Code EC1V2NX
Sector Other service activities n.e.c.

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Visits

BOON&BOON LTD (United Kingdom) Page visits 2024

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BOON&BOON LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 7, 2023 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Aug 7, 2023 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights
Registry Mar 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2018 Resignation of one Director Resignation of one Director
Registry Sep 6, 2017 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) As a Trustee Of a Trust, Trustee Of a Trust With More 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) As a Trustee Of a Trust, Trustee Of a Trust With More 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm and Shareholder (50-75%)
Registry Sep 6, 2017 Two appointments: a woman and a man Two appointments: a woman and a man

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