BOON PROPERTY SERVICES LTD

Key Data

Status

Active

Company No.

08670415

Incorporation date

30/08/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2013)

04/10/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

10/06/2025

Satisfaction of charge 086704150008 in full

View PDF (1 pages)

10/06/2025

Satisfaction of charge 086704150007 in full

View PDF (1 pages)

10/06/2025

Satisfaction of charge 086704150006 in full

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

26/09/2024

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 13 New Road Wonersh Guildford GU5 0SF on 2024-09-26

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/10/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

09/03/2020

Satisfaction of charge 086704150001 in full

View PDF (1 pages)

09/03/2020

Satisfaction of charge 086704150003 in full

View PDF (1 pages)

09/03/2020

Satisfaction of charge 086704150005 in full

View PDF (1 pages)

09/03/2020

Satisfaction of charge 086704150004 in full

View PDF (1 pages)

26/02/2020

Registration of charge 086704150007, created on 2020-02-21

View PDF (15 pages)

26/02/2020

Registration of charge 086704150008, created on 2020-02-21

View PDF (15 pages)

07/02/2020

Registration of charge 086704150006, created on 2020-01-24

View PDF (20 pages)

08/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

08/10/2019

Cessation of Matthew Edward Boon as a person with significant control on 2018-09-14

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

23/04/2019

Registered office address changed from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2019-04-23

View PDF (1 pages)

19/12/2018

Satisfaction of charge 086704150002 in full

View PDF (4 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)

17/12/2018

Change of details for Mr Matthew Edward Boon as a person with significant control on 2018-12-17

View PDF (2 pages)

17/12/2018

Registered office address changed from Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 2018-12-17

View PDF (1 pages)

26/11/2018

Registration of charge 086704150005, created on 2018-11-23

View PDF (11 pages)

26/11/2018

Registration of charge 086704150004, created on 2018-11-23

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

14/09/2018

Appointment of Mrs Amanda Jane Boon as a director on 2018-08-29

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/08/2017

Change of details for Boon Group Limited as a person with significant control on 2017-08-18

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

03/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

08/06/2015

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

View PDF (5 pages)

17/03/2015

Registration of charge 086704150003, created on 2015-03-16

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (3 pages)

11/09/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

11/09/2014

Registered office address changed from 52 Station Road Egham Surrey TW20 9LF England to Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW on 2014-09-11

View PDF (1 pages)

08/11/2013

Registration of charge 086704150002

View PDF (10 pages)

28/10/2013

Registration of charge 086704150001

View PDF (5 pages)

30/08/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOON PROPERTY SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Boon, Matthew Edward	Director	30/08/2013 - Present	8
Boon, Amanda Jane	Director	29/08/2018 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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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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06/01/2005

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

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Description

About BOON PROPERTY SERVICES LTD

BOON PROPERTY SERVICES LTD is an(a) Active company incorporated on 30/08/2013 with the registered office located at 13 New Road, Wonersh, Guildford GU5 0SF. 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 PROPERTY SERVICES LTD?

BOON PROPERTY SERVICES LTD is currently Active. It was registered on 30/08/2013 .

Where is BOON PROPERTY SERVICES LTD located?

BOON PROPERTY SERVICES LTD is registered at 13 New Road, Wonersh, Guildford GU5 0SF.

What does BOON PROPERTY SERVICES LTD do?

BOON PROPERTY SERVICES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOON PROPERTY SERVICES LTD?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-08-30 with no updates.