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BOON DIRECT LTD

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BOON DIRECT LTD

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Key Data

Status

Active

Company No.

04685595

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NLCopy
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Latest events (Record since 04/03/2003)
dot icon09/06/2026
Total exemption full accounts made up to 2025-09-30
View PDF (5 pages)
dot icon10/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon27/03/2025
Registered office address changed from C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL England to Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2025-03-27
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon29/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon19/08/2016
Resolutions
View PDF (3 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon29/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2015-09-02
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon24/05/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon22/04/2014
Director's details changed for Jane Elizabeth Mills on 2014-02-01
View PDF (2 pages)
dot icon22/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon13/06/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon08/11/2012
Registered office address changed from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England on 2012-11-08
View PDF (1 pages)
dot icon13/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2012
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 2012-03-13
View PDF (1 pages)
dot icon12/03/2012
Termination of appointment of Rapid Business Services Ltd as a secretary
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (0 pages)
dot icon30/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Secretary's details changed for Rapid Business Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/07/2009
Appointment terminated director michele hennan
View PDF (1 pages)
dot icon06/07/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon06/07/2009
Appointment terminated secretary michele hennan
View PDF (1 pages)
dot icon09/04/2009
Secretary appointed rapid business services LTD
View PDF (2 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from 28 london road brentwood essex CM14 4QG
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/08/2008
Return made up to 04/03/08; no change of members
View PDF (7 pages)
dot icon05/06/2008
Amended accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/06/2008
Amended accounts made up to 2006-03-31
View PDF (5 pages)
dot icon01/10/2007
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 04/03/07; full list of members
View PDF (7 pages)
dot icon08/05/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon16/11/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon11/03/2005
Return made up to 04/03/04; full list of members
View PDF (7 pages)
dot icon01/03/2005
Registered office changed on 01/03/05 from: 10-11 janice mews ilford essex IG1 1LH
View PDF (1 pages)
dot icon18/01/2005
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon28/09/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon04/04/2003
Secretary resigned
View PDF (1 pages)
dot icon04/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon04/04/2003
Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon04/03/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+0.23 % *

* during past year

Cash in Bank

£861.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.51K
-
0.00
859.00
-
2022
-
9.52K
-
0.00
861.00
-
2022
-
9.52K
-
0.00
861.00
-

Employees

2022

Employees

-

Net Assets(GBP)

9.52K £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

861.00 £Ascended0.23 % *

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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 DIRECT LTD

BOON DIRECT LTD is an(a) Active company incorporated on 04/03/2003 with the registered office located at Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NL. 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 DIRECT LTD?

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BOON DIRECT LTD is currently Active. It was registered on 04/03/2003 .

Where is BOON DIRECT LTD located?

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BOON DIRECT LTD is registered at Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NL.

What does BOON DIRECT LTD do?

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BOON DIRECT LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOON DIRECT LTD?

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The latest filing was on 09/06/2026: Total exemption full accounts made up to 2025-09-30.