Boon Brown Limited
Company Profile
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SmallBoon Brown Limited
03254413•Private Limited With Share Capital
C/O Milsted Langdon, Motivo House, Yeovil, BA202FG
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Incorporated
25/09/1996
Company Age
29 years
Directors
7
Employees
45
SIC Code
71129
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boon Brown Limited (03254413) is a private limited with share capital incorporated on 25/09/1996 (29 years old) and registered in yeovil, BA202FG. The company operates under SIC code 71129 - other engineering activities.
Boonbrown are an established architecture, town planning and landscape architecture design practice with studios in somerset and london. we offer a personal dedicated service, and have built a reputation for consistently delivering high quality buildings and places that are innovative and viable.boo...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 25/09/1996
BA202FG
45 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£1.13M
Net Assets
£327.8K
Est. Turnover
£4.56M
AI Estimated
Unreported
Cash
£7.2K
Key Metrics
45
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Resolution
Category:Resolution
Date:08-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Legacy
Category:Mortgage
Date:16-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Address
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Accounts
Date:24-05-2002
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025
Trading Addresses
Office 108, 23 Hinton Road, Bournemouth, Dorset, BH12EF
Motivo, Bluebell Road, Yeovil, Somerset, BA202FGRegistered
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