BOON BROWN LIMITED
Active - Accounts Filed
General Information
NAME
BOON BROWN LIMITED
COMPANY NUMBER
03254413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
25/09/1996
(28 years and 2 months old)
WEBSITE
www.boonbrown.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
YEOVIL
BA20 2FG
Telephone: 01935420803
TPS: No
Motivo
Bluebell Road
Yeovil
Somerset
BA20 2FG
Telephone: 420803
Office 108
23 Hinton Road
Bournemouth
Dorset
BH1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Richard Boon (902953916) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Timothy Shepperd (931910354) Appointed |
Credit Risk Overview
Want to learn more about BOON BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOON BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOON BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/1996 - Present (28 years and 2 months) Secretary: 25/09/1996 - Present (28 years and 2 months) Born in Dec 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
05/10/2007 - Present (17 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Richard Boon (902953916) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Timothy Shepperd (931910354) Appointed |
| 12/02/2024 | New Board Member Abigail Sarah Baggley (931910318) Appointed |
| 12/02/2024 | New Board Member Michael Ross Payne (931910342) Appointed |
| 04/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | Justin Allardyce Paterson (907813292) has left the board |
| 13/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Oliver James Reeves Clark (917237296) Appointed |
| 24/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/12/2015 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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