YMD BOON LIMITED
6B ANSON HOUSE, COMPASS POINT BUSINESS PARK, MARKET HARBOROUGH LE16 9HW- Active
- Private Limited Company
- Company No. 05748517
- Last Updated: 17 Apr 2024
Company Profile
YMD BOON LIMITED was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in MARKET HARBOROUGH. YMD BOON LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 18 years 11 months and 6 days.
| Name | YMD BOON LIMITED |
|---|---|
| Company number | 05748517 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B ANSON HOUSE COMPASS POINT BUSINESS PARK MARKET HARBOROUGH LE16 9HW |
|---|---|
| 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 |
|---|---|
| Mrs Sharareh Setayesh Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Joseph Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 April 2025 |
| Last confirmation statement dated | 18 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YMD BOON LIMITED | 20 Mar 2006 |