BOON&FAMILY LTD

Key Data

Status

Active

Company No.

11818330

Incorporation date

11/02/2019

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2019)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2026

Appointment of Mr Leslie Robert Sharman as a director on 2026-01-09

View PDF (2 pages)

30/03/2026

Application to strike the company off the register

View PDF (1 pages)

21/11/2025

Cessation of Leslie Robert Sharman as a person with significant control on 2025-03-13

View PDF (1 pages)

21/11/2025

Termination of appointment of Leslie Robert Sharman as a director on 2025-03-13

View PDF (1 pages)

21/11/2025

Certificate of change of name

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

25/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (3 pages)

25/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

11/10/2022

Certificate of change of name

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

14/02/2022

Termination of appointment of Jacob Donald Henry Boon as a director on 2022-02-14

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

14/02/2022

Notification of Leslie Robert Sharman as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Appointment of Mr Leslie Robert Sharman as a director on 2022-02-14

View PDF (2 pages)

14/02/2022

Termination of appointment of Claire Tomlin as a secretary on 2022-02-14

View PDF (1 pages)

14/02/2022

Cessation of Jacob Donald Henry Boon as a person with significant control on 2022-02-14

View PDF (1 pages)

07/09/2021

Registered office address changed from 44 Millards Close Cranfield Bedford MK43 0HJ England to 21 Astwood Drive Flitwick Bedford MK45 1EN on 2021-09-07

View PDF (1 pages)

01/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

29/08/2020

Previous accounting period extended from 2020-02-28 to 2020-07-31

View PDF (1 pages)

29/08/2020

Registered office address changed from 44 44 Millards Close Cranfield Bedford Bedfordshire MK43 0HJ United Kingdom to 44 Millards Close Cranfield Bedford MK43 0HJ on 2020-08-29

View PDF (1 pages)

18/02/2020

Appointment of Ms Claire Tomlin as a secretary on 2020-02-18

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

11/02/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/02/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharman, Leslie Robert	Director	14/02/2022 - 13/03/2025	23
Sharman, Leslie Robert	Director	09/01/2026 - Present	23
Mr Jacob Donald Henry Boon	Director	11/02/2019 - 14/02/2022	-
Tomlin, Claire	Secretary	18/02/2020 - 14/02/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOON&FAMILY LTD

BOON&FAMILY LTD is an(a) Active company incorporated on 11/02/2019 with the registered office located at 21 Astwood Drive, Flitwick, Bedford MK45 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOON&FAMILY LTD?

BOON&FAMILY LTD is currently Active. It was registered on 11/02/2019 .

Where is BOON&FAMILY LTD located?

BOON&FAMILY LTD is registered at 21 Astwood Drive, Flitwick, Bedford MK45 1EN.

What does BOON&FAMILY LTD do?

BOON&FAMILY LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BOON&FAMILY LTD?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.