Boon Building Services Ltd
Company Profile
dissolved
UnknownBoon Building Services Ltd
02564888•Private Limited With Share Capital
Sfp, Warehouse W, 3 Western Gateway, London, E161BD
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Incorporated
03/12/1990
Company Age
35 years
Directors
7
Employees
—
SIC Code
43210
Risk
not scored
Company Overview
Registration, classification & business activity
Boon Building Services Ltd (02564888) is a private limited with share capital incorporated on 03/12/1990 (35 years old) and registered in london, E161BD. The company operates under SIC code 43210 - electrical installation.
Boon building services ltd is a £multi-million turnover company supplying high quality building solutions to the corporate, public and private sectors. founded in 1990 the company has built its reputation on its ethical approach, its preference for sustainable solutions and the quality of its work. ...
Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 03/12/1990
E161BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
5
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-04-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-11-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-11-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:15-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:22-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-12-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:05-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-07-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2009
Legacy
Category:Capital
Date:03-07-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Capital
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Address
Date:27-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:21-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:20-08-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Address
Date:12-02-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date22/09/2018
Latest Accounts31/12/2017
Trading Addresses
2Nd Floor, Swan Court, Watermans Business Park Kingsbury, Staines, Middlesex, TW183BA
Sfp, Warehouse W, 3 Western Gateway, London, E16 1Bd, E161BDRegistered
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