Boone Henry Limited
Company Profile
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MicroBoone Henry Limited
03536126•Private Limited With Share Capital
24 Overhill Road, Wilmslow, Cheshire, SK92BE
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Incorporated
27/03/1998
Company Age
28 years
Directors
2
Employees
1
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Boone Henry Limited (03536126) is a private limited with share capital incorporated on 27/03/1998 (28 years old) and registered in cheshire, SK92BE. The company operates under SIC code 69201 and is classified as Micro.
We are an independent firm of chartered accountants and business advisers regulated by the icaew.boone henry’s reputation is built around you and your experience. we strive to ensure you receive the attention you deserve.your success is our success. you benefit from the support of our expert advisor...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 27/03/1998
SK92BE
1 employees
Financial Overview
Total Assets
£37.0K
Liabilities
£20.7K
Net Assets
£16.3K
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Accounts
Date:04-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:19-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:06-04-2001
Resolution
Category:Resolution
Date:18-09-2000
Resolution
Category:Resolution
Date:18-09-2000
Resolution
Category:Resolution
Date:18-09-2000
Resolution
Category:Resolution
Date:18-09-2000
Legacy
Category:Capital
Date:18-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Capital
Date:07-09-2000
Resolution
Category:Resolution
Date:07-09-2000
Resolution
Category:Resolution
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Address
Date:01-10-1999
Legacy
Category:Annual Return
Date:16-04-1999
Legacy
Category:Accounts
Date:19-08-1998
Legacy
Category:Capital
Date:19-08-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Address
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Address
Date:22-07-1998
Legacy
Category:Officers
Date:22-07-1998
Legacy
Category:Officers
Date:22-07-1998
Incorporation Company
Category:Incorporation
Date:27-03-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/05/2025
Latest Accounts31/03/2025
Trading Addresses
12 Lincoln Road, Northwood, Middlesex, HA61LD
24 Overhill Road, Wilmslow, SK92BERegistered
Related Companies
2
Contact
01625533689ceo@boonehenry.co.ukcontact@boonehenry.co.ukinfo@boonehenry.co.ukboonehenry.co.uk
24 Overhill Road, Wilmslow, Cheshire, SK92BE