BOON BUILDING SERVICES LTD
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 02564888
- Last Updated: 01 Mar 2024
Company Profile
BOON BUILDING SERVICES LTD was incorporated on Monday, December 3, 1990 as a Private Limited Company with registered address in LONDON. BOON BUILDING SERVICES LTD has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 34 years 2 months and 20 days.
| Name | BOON BUILDING SERVICES LTD |
|---|---|
| Company number | 02564888 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boon Group Limited Watermans Business Park, The Causeway, TW18 3BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOON BUILDING SERVICES LTD | 03 Dec 1990 |
| ALAN BOON (ELECTRICAL) LIMITED | 21 Apr 2006 |
| BOON ELECTRICAL LIMITED | 13 Mar 2009 |