BOON BUILDING SERVICES LTD

Key Data

Status

Dissolved

Company No.

02564888

Incorporation date

03/12/1990

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1990)

09/09/2025

Final Gazette dissolved following liquidation

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09/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

19/02/2025

Registered office address changed from Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19

View PDF (3 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-21

View PDF (22 pages)

22/07/2023

Liquidators' statement of receipts and payments to 2023-05-21

View PDF (26 pages)

21/07/2022

Liquidators' statement of receipts and payments to 2022-05-21

View PDF (27 pages)

13/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/11/2021

Removal of liquidator by court order

View PDF (20 pages)

22/11/2021

Removal of liquidator by court order

View PDF (20 pages)

15/11/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/11/2021

Appointment of a voluntary liquidator

View PDF (7 pages)

02/08/2021

Liquidators' statement of receipts and payments to 2021-05-21

View PDF (27 pages)

05/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

06/12/2019

Administrator's progress report

View PDF (28 pages)

05/08/2019

Result of meeting of creditors

View PDF (4 pages)

30/07/2019

Statement of affairs with form AM02SOA

View PDF (8 pages)

11/07/2019

Statement of administrator's proposal

View PDF (87 pages)

30/05/2019

Registered office address changed from Swan Court Floor 2 Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2019-05-30

View PDF (2 pages)

29/05/2019

Appointment of an administrator

View PDF (3 pages)

25/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Peter Darren Walker on 2018-12-17

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Stuart Neale on 2018-12-17

View PDF (2 pages)

17/12/2018

Director's details changed for Mr Mark Fisher on 2018-12-17

View PDF (2 pages)

17/12/2018

Director's details changed for Mrs Corinne Cordery on 2018-12-17

View PDF (2 pages)

17/12/2018

Secretary's details changed for Amanda Jane Boon on 2018-12-17

View PDF (1 pages)

17/12/2018

Director's details changed for Mr Matthew Edward Boon on 2018-12-17

View PDF (2 pages)

17/12/2018

Change of details for Boon Group Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

04/12/2018

Registered office address changed from Bridge House Bridge Street Staines upon Thames Middlesex TW18 4TW to Swan Court Floor 2 Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA on 2018-12-04

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Jonathan West as a director on 2017-10-31

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

31/08/2017

Termination of appointment of Jonathan David Collier as a director on 2017-08-31

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (7 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (13 pages)

03/09/2015

Appointment of Mr Jonathan West as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Jonathan David Collier as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Gary Dene Slade as a director on 2015-09-01

View PDF (2 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (10 pages)

15/09/2014

Director's details changed for Ms Corinne Boon on 2014-09-01

View PDF (2 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (10 pages)

23/12/2013

Registered office address changed from 52 Station Road Egham Surrey TW20 9LF on 2013-12-23

View PDF (1 pages)

20/12/2013

Director's details changed for Mr Stuart Neale on 2013-03-28

View PDF (2 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (10 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/05/2012

Statement of company's objects

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (27 pages)

23/02/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (10 pages)

23/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (10 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/11/2011

Termination of appointment of Alan Boon as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (11 pages)

22/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (9 pages)

04/02/2010

Director's details changed for Mr Stuart Neale on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Peter Darren Walker on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Matthew Edward Boon on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Mark Fisher on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Alan Boon on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Ms Corinne Boon on 2009-10-01

View PDF (2 pages)

04/02/2010

Appointment of Mr Stuart Neale as a director

View PDF (1 pages)

04/02/2010

Appointment of Mr Mark Fisher as a director

View PDF (1 pages)

04/02/2010

Appointment of Mr Peter Darren Walker as a director

View PDF (1 pages)

04/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/07/2009

Ad 26/06/09\gbp si 4@1=4\gbp ic 100/104\

View PDF (3 pages)

30/06/2009

Resolutions

View PDF (18 pages)

26/06/2009

Gbp nc 1000/1004\26/06/09

View PDF (2 pages)

26/06/2009

Director appointed ms corinne boon

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from 1ST floor unit 2 stoneylands road egham surrey TW20 9QR

View PDF (1 pages)

12/03/2009

Certificate of change of name

View PDF (2 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

26/02/2009

Secretary's change of particulars / amanda boon / 04/12/2007

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Registered office changed on 04/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

13/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/06/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

21/04/2006

Certificate of change of name

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/08/2004

Registered office changed on 20/08/04 from: 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

10/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/07/2002

Return made up to 03/12/01; full list of members; amend

View PDF (5 pages)

31/01/2002

Return made up to 03/12/01; no change of members

View PDF (6 pages)

19/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Registered office changed on 12/02/01 from: 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

27/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Resolutions

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/12/1997

Return made up to 03/12/97; full list of members

View PDF (6 pages)

13/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

04/02/1997

Return made up to 03/12/96; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/09/1996

Director resigned

View PDF (1 pages)

02/04/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 03/12/94; full list of members

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27/10/1994

Accounts for a small company made up to 1993-12-31

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14/02/1994

Return made up to 03/12/93; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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25/01/1993

Return made up to 03/12/92; no change of members

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07/10/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Return made up to 03/12/91; full list of members

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14/02/1991

Memorandum and Articles of Association

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08/02/1991

Director resigned;new director appointed

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08/02/1991

Secretary resigned;new secretary appointed;new director appointed

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04/02/1991

Certificate of change of name

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04/02/1991

Registered office changed on 04/02/91 from: 2 baches st. London N1 6UB

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01/02/1991

Resolutions

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11/01/1991

Resolutions

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03/12/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

04/12/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Peter Darren	Director	26/06/2009 - Present	2
Fisher, Mark	Director	26/06/2009 - Present	-
Slade, Gary Dene	Director	01/09/2015 - Present	-
Boon, Amanda Jane	Secretary	23/07/1999 - Present	-
Boon, Matthew Edward	Director	15/09/1995 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BOON BUILDING SERVICES LTD

BOON BUILDING SERVICES LTD is an(a) Dissolved company incorporated on 03/12/1990 with the registered office located at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 7 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 BUILDING SERVICES LTD?

BOON BUILDING SERVICES LTD is currently Dissolved. It was registered on 03/12/1990 and dissolved on 09/09/2025.

Where is BOON BUILDING SERVICES LTD located?

BOON BUILDING SERVICES LTD is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BOON BUILDING SERVICES LTD do?

BOON BUILDING SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BOON BUILDING SERVICES LTD?

The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.