Boon & Sons (Holdings) Limited
Company Profile
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MicroBoon & Sons (holdings) Limited
01527755•Private Limited With Share Capital
Kingsbury House, 468 Church Lane, Kingsbury, NW98UA
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Incorporated
12/11/1980
Company Age
45 years
Directors
3
Employees
9
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
Boon & Sons (holdings) Limited (01527755) is a private limited with share capital incorporated on 12/11/1980 (45 years old) and registered in kingsbury, NW98UA. The company operates under SIC code 55900 and is classified as Micro.
Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 12/11/1980
NW98UA
9 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£784.2K
Net Assets
£2.70M
Est. Turnover
£1.24M
AI Estimated
Unreported
Cash
£431.9K
Key Metrics
9
Employees
3
Directors
34
Shareholders
Charges
15
Registered
10
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:12-07-2012
Legacy
Category:Mortgage
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Resolution
Category:Resolution
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2005
Legacy
Category:Mortgage
Date:26-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Address
Date:20-03-2001
Legacy
Category:Mortgage
Date:13-03-2001
Legacy
Category:Mortgage
Date:05-03-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:10-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:25-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:21-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-12-1994
Legacy
Category:Annual Return
Date:30-10-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Gordon House, 6 Lissenden Gardens, London, NW51LX
2 Premier Park Road, London, NW107NZ
Kingsbury House, 468 Church Lane, Kingsbury, London, NW98UARegistered
Related Companies
4
Contact
02082002300
Kingsbury House, 468 Church Lane, Kingsbury, NW98UA