BOON EDAM LIMITED

Key Data

Status

Active

Company No.

01877418

Incorporation date

15/01/1985

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1985)

13/08/2025

Appointment of Royal Boon Edam International Bv as a director on 2025-08-12

View PDF (2 pages)

13/08/2025

Termination of appointment of Niels Jacob Huber as a director on 2025-08-12

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

22/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

04/06/2019

Registration of charge 018774180007, created on 2019-05-24

View PDF (6 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

01/09/2017

Second filing of Confirmation Statement dated 11/07/2016

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

11/08/2016

Accounts for a medium company made up to 2015-12-31

View PDF (24 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

01/07/2016

Appointment of Mrs Virginia Mary Childs as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert Winterflood as a secretary on 2016-07-01

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

15/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

18/05/2015

Termination of appointment of Graham John Mabb as a director on 2015-05-18

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

01/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

31/01/2014

Appointment of Mr Robert Winterflood as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Graham Mabb as a secretary

View PDF (1 pages)

31/01/2014

Termination of appointment of Simon Trimmer as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

19/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (11 pages)

31/12/2012

Resolutions

View PDF (9 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

23/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

15/09/2011

Appointment of Mr Graham John Mabb as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

01/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (21 pages)

06/04/2011

Appointment of Mr Simon James Trimmer as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Nicholas Kersey as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (8 pages)

11/08/2010

Director's details changed for Niels Jacob Huber on 2010-07-11

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Bryan Clark on 2010-07-11

View PDF (2 pages)

06/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

04/06/2010

Termination of appointment of Ian Barton as a director

View PDF (1 pages)

25/02/2010

Appointment of Mr Graeme David Firth as a director

View PDF (2 pages)

11/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

24/07/2009

Secretary appointed mr graham john mabb

View PDF (1 pages)

23/07/2009

Appointment terminated secretary michael clark

View PDF (1 pages)

04/03/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

11/02/2009

Resolutions

View PDF (10 pages)

05/02/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

21/07/2008

Secretary's change of particulars / michael clark / 31/01/2008

View PDF (1 pages)

21/07/2008

Director's change of particulars / michael clark / 31/01/2008

View PDF (1 pages)

07/02/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

17/08/2007

Return made up to 11/07/07; no change of members

View PDF (8 pages)

21/02/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

03/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

10/01/2005

Director resigned

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

16/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

23/02/2004

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

View PDF (17 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

05/03/2003

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

View PDF (18 pages)

25/09/2002

Secretary's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2002

Registered office changed on 24/06/02 from: unit 14 willesborough industrial park kennington road willesborough ashford kent TN24 0TD

View PDF (1 pages)

08/03/2002

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

View PDF (16 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

20/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

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

View PDF (16 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/02/2000

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 23/06/99; full list of members

View PDF (5 pages)

02/04/1999

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

View PDF (13 pages)

21/10/1998

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

View PDF (13 pages)

16/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

30/04/1998

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/07/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/11/1995

Return made up to 23/06/95; full list of members; amend

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12/09/1995

Amended accounts made up to 1994-12-31

View PDF (14 pages)

02/08/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

30/03/1995

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

View PDF (6 pages)

14/03/1995

Resolutions

View PDF (2 pages)

14/03/1995

Resolutions

View PDF (2 pages)

14/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

21/09/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 23/06/94; no change of members

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15/12/1993

Resolutions

View PDF (0 pages)

09/12/1993

Director resigned

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09/12/1993

Director resigned

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29/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 23/06/93; full list of members

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13/08/1993

New director appointed

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05/07/1993

Secretary resigned;new secretary appointed

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05/04/1993

Director resigned

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

18/09/1992

Return made up to 23/06/92; no change of members

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15/06/1992

Full accounts made up to 1991-12-31

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31/01/1992

Full accounts made up to 1990-12-31

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04/10/1991

Return made up to 23/06/91; no change of members

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11/09/1991

Registered office changed on 11/09/91 from: third floor manfield house 376/379 strand london WC2R 0LR

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02/05/1991

New director appointed

View PDF (0 pages)

02/05/1991

Memorandum and Articles of Association

View PDF (10 pages)

02/05/1991

Resolutions

View PDF (1 pages)

06/02/1991

Full accounts made up to 1989-12-31

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30/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1991

Return made up to 03/12/90; full list of members

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23/11/1989

Return made up to 23/06/89; full list of members

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06/09/1989

Registered office changed on 06/09/89 from: kingsfords 23 essex st strand london WC2R 3AA

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30/08/1989

Full accounts made up to 1988-12-31

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09/02/1989

New director appointed

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06/01/1989

Resolutions

View PDF (2 pages)

30/11/1988

Resolutions

View PDF (3 pages)

25/04/1988

Accounts for a small company made up to 1987-12-31

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25/04/1988

Return made up to 12/04/88; full list of members

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13/11/1987

Full accounts made up to 1986-12-31

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13/11/1987

Return made up to 05/11/87; full list of members

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24/07/1987

Particulars of mortgage/charge

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07/10/1986

Full accounts made up to 1985-12-31

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07/10/1986

Return made up to 23/09/86; full list of members

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07/10/1986

New director appointed

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02/04/1985

Certificate of change of name

View PDF (2 pages)

15/01/1985

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Firth, Graeme David	Director	10/02/2010 - Present	1
Huber, Niels Jacob	Director	11/08/2003 - 12/08/2025	1
ROYAL BOON EDAM INTERNATIONAL BV	Corporate Director	12/08/2025 - Present	-

Persons with Significant Control

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Description

About BOON EDAM LIMITED

BOON EDAM LIMITED is an(a) Active company incorporated on 15/01/1985 with the registered office located at Holland House, Crowbridge Road Orbital Park, Ashford, Kent TN24 0GR. There are currently 2 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 EDAM LIMITED?

BOON EDAM LIMITED is currently Active. It was registered on 15/01/1985 .

Where is BOON EDAM LIMITED located?

BOON EDAM LIMITED is registered at Holland House, Crowbridge Road Orbital Park, Ashford, Kent TN24 0GR.

What does BOON EDAM LIMITED do?

BOON EDAM LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOON EDAM LIMITED?

The latest filing was on 13/08/2025: Appointment of Royal Boon Edam International Bv as a director on 2025-08-12.