Boone Group Holdings Limited

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Boone Group Holdings Limited

03419414•Private Limited With Share Capital

18 Silk Street, Congleton, Cheshire, CW124DH
01260272894

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Incorporated

14/08/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Boone Group Holdings Limited (03419414) is a private limited with share capital incorporated on 14/08/1997 (28 years old) and registered in cheshire, CW124DH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/08/1997
CW124DH
3 employees

Financial Overview

Total Assets

£71.3K

Liabilities

£0

Net Assets

£71.3K

Cash

£0

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
C
christopher royston boone
director
S
stephen edwin boone
director
E
elizabeth helen eite
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:14-09-1998
Statement Of Affairs
Category:Miscellaneous
Date:17-03-1998
Legacy
Category:Capital
Date:17-03-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Accounts
Date:26-02-1998
Legacy
Category:Address
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Capital
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1998
Incorporation Company
Category:Incorporation
Date:14-08-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date09/06/2025
Latest Accounts31/01/2025

Trading Addresses

18 Silk Street, Congleton, Cheshire, CW124DH

Related Companies

2
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john r. boone limited
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Contact

01260272894
18 Silk Street, Congleton, Cheshire, CW124DH