BOON BROWN LIMITED

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BOON BROWN LIMITED

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Key Data

Status

Active

Company No.

03254413

Incorporation date

25/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Milsted Langdon Motivo House, Alvington, Yeovil BA20 2FGCopy
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Latest events (Record since 25/09/1996)
dot icon30/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon22/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2024-09-25 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/07/2024
Purchase of own shares.
dot icon02/07/2024
Resolutions
dot icon27/06/2024
Termination of appointment of Richard Boon as a director on 2024-04-30
dot icon17/02/2024
Resolutions
dot icon17/02/2024
Memorandum and Articles of Association
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon08/02/2024
Appointment of Miss Abigail Sarah Baggley as a director on 2024-01-31
dot icon08/02/2024
Appointment of Mr Michael Ross Payne as a director on 2024-01-31
dot icon08/02/2024
Appointment of Mr Timothy Shepperd as a director on 2024-01-31
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/09/2023
Director's details changed for Mr Clive Ernest Brown on 2023-09-26
dot icon28/09/2023
Director's details changed for Mr Shaun Travers on 2023-09-26
dot icon28/09/2023
Change of details for Mr Clive Ernest Brown as a person with significant control on 2023-09-25
dot icon28/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/10/2022
Confirmation statement made on 2022-09-25 with updates
dot icon27/10/2021
Confirmation statement made on 2021-09-25 with updates
dot icon20/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/03/2021
Termination of appointment of Craig Laurence Jones as a director on 2020-08-21
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-09-25 with updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/11/2019
Confirmation statement made on 2019-09-25 with updates
dot icon08/02/2019
Resolutions
dot icon06/02/2019
Cancellation of shares. Statement of capital on 2018-12-17
dot icon06/02/2019
Purchase of own shares.
dot icon14/01/2019
Termination of appointment of Justin Allardyce Paterson as a director on 2018-12-17
dot icon11/01/2019
Change of share class name or designation
dot icon11/01/2019
Resolutions
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/11/2018
Confirmation statement made on 2018-09-25 with updates
dot icon01/11/2018
Director's details changed for Mr Oliver James Reeves Clark on 2018-09-24
dot icon22/05/2018
Appointment of Mr Oliver James Reeves Clark as a director on 2016-08-01
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/10/2017
Director's details changed for Mr Clive Ernest Brown on 2017-09-25
dot icon30/10/2017
Confirmation statement made on 2017-09-25 with updates
dot icon30/10/2017
Cessation of Richard Boon as a person with significant control on 2017-04-03
dot icon30/10/2017
Change of details for Mr Clive Ernest Brown as a person with significant control on 2017-04-03
dot icon30/10/2017
Director's details changed for Mr Craig Laurence Jones on 2017-09-25
dot icon30/10/2017
Director's details changed for Mr Richard Boon on 2017-09-25
dot icon30/10/2017
Secretary's details changed for Mr Clive Brown on 2017-09-25
dot icon02/05/2017
Change of share class name or designation
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/11/2016
Change of share class name or designation
dot icon31/10/2016
Registered office address changed from Motivo Alvington Yeovil Somerset BA20 2FG England to C/O Milsted Langdon Motivo House Alvington Yeovil BA20 2FG on 2016-10-31
dot icon31/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon30/11/2015
Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW to Motivo Alvington Yeovil Somerset BA20 2FG on 2015-11-30
dot icon09/11/2015
Change of share class name or designation
dot icon09/11/2015
Resolutions
dot icon06/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon08/10/2014
Director's details changed for Justin Allardyce Paterson on 2014-10-08
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon16/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon02/02/2012
Director's details changed for Mr Shaun Travers on 2012-02-01
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon06/10/2010
Director's details changed for Shaun Travers on 2010-09-01
dot icon06/10/2010
Director's details changed for Justin Allardyce Paterson on 2010-09-01
dot icon06/10/2010
Director's details changed for Richard Boon on 2010-08-25
dot icon06/10/2010
Director's details changed for Mr Clive Brown on 2009-10-31
dot icon06/10/2010
Director's details changed for Craig Jones on 2009-10-01
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon22/10/2009
Secretary's details changed for Mr Clive Brown on 2009-05-21
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/10/2008
Return made up to 25/09/08; full list of members
dot icon02/10/2008
Director and secretary's change of particulars / clive brown / 26/09/2007
dot icon02/11/2007
New director appointed
dot icon24/10/2007
New director appointed
dot icon08/10/2007
Return made up to 25/09/07; full list of members
dot icon08/10/2007
Director's particulars changed
dot icon08/10/2007
Secretary's particulars changed;director's particulars changed
dot icon13/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/03/2007
Registered office changed on 30/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/10/2006
Return made up to 25/09/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/10/2005
Return made up to 25/09/05; full list of members
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/10/2004
Return made up to 25/09/04; full list of members
dot icon25/05/2004
Registered office changed on 25/05/04 from: number one goldcroft yeovil somerset BA21 4DX
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/10/2003
Return made up to 25/09/03; full list of members
dot icon06/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon04/10/2002
Return made up to 25/09/02; full list of members
dot icon27/05/2002
Total exemption full accounts made up to 2001-09-30
dot icon24/05/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
dot icon13/11/2001
Particulars of mortgage/charge
dot icon11/10/2001
Return made up to 25/09/01; full list of members
dot icon05/10/2001
Ad 17/09/01-17/09/01 £ si 3998@1=3998 £ ic 2/4000
dot icon05/10/2001
Nc inc already adjusted 17/09/01
dot icon05/10/2001
Resolutions
dot icon27/09/2001
New director appointed
dot icon15/08/2001
Accounts for a dormant company made up to 2000-09-30
dot icon03/10/2000
Full accounts made up to 1999-09-30
dot icon03/10/2000
Registered office changed on 03/10/00 from: 5 park gardens yeovil somerset BA20 1DW
dot icon03/10/2000
Return made up to 25/09/00; full list of members
dot icon18/10/1999
Return made up to 25/09/99; no change of members
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon05/11/1998
Return made up to 25/09/98; no change of members
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon27/07/1998
Full accounts made up to 1997-09-30
dot icon29/01/1998
Director's particulars changed
dot icon17/10/1997
Return made up to 25/09/97; full list of members
dot icon02/10/1996
New secretary appointed;new director appointed
dot icon02/10/1996
New director appointed
dot icon02/10/1996
Registered office changed on 02/10/96 from: 129 queen street cardiff CF1 4BJ
dot icon02/10/1996
Director resigned
dot icon02/10/1996
Secretary resigned
dot icon25/09/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
649.73K
-
0.00
601.52K
-
2022
42
632.31K
-
0.00
116.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOON BROWN LIMITED

BOON BROWN LIMITED is an(a) Active company incorporated on 25/09/1996 with the registered office located at C/O Milsted Langdon Motivo House, Alvington, Yeovil BA20 2FG. There are currently 6 active directors 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 BROWN LIMITED?

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BOON BROWN LIMITED is currently Active. It was registered on 25/09/1996 .

Where is BOON BROWN LIMITED located?

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BOON BROWN LIMITED is registered at C/O Milsted Langdon Motivo House, Alvington, Yeovil BA20 2FG.

What does BOON BROWN LIMITED do?

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BOON BROWN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BOON BROWN LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-25 with updates.