BOONE REAL ESTATE (UK) LIMITED

Key Data

Status

Active

Company No.

07468027

Incorporation date

13/12/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2026

Application to strike the company off the register

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

04/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/01/2022

Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11

View PDF (1 pages)

11/01/2022

Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11

View PDF (1 pages)

11/01/2022

Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 2022-01-11

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

15/10/2018

Rectified The AP01 was removed from the public register on 7 December 2018 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

18/09/2018

Change of details for Mr Giles Cadman as a person with significant control on 2018-09-18

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

30/03/2017

Memorandum and Articles of Association

View PDF (15 pages)

08/02/2017

Resolutions

View PDF (1 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/01/2017

Termination of appointment of Graham Harvey Sedgwick as a director on 2016-11-17

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

10/02/2016

Certificate of change of name

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

22/01/2013

Director's details changed for Mr Giles Dearing Cadman on 2012-05-01

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/05/2012

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

13/03/2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2012-03-13

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

04/04/2011

Appointment of Mr Graham Harvey Sedgwick as a director

View PDF (2 pages)

01/04/2011

Certificate of change of name

View PDF (3 pages)

11/01/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

13/12/2010

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giles Dearing Cadman	Director	13/12/2010 - Present	87
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	13/12/2010 - 01/05/2012	19
Sedgwick, Graham Harvey	Director	13/12/2010 - 17/11/2016	5

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BOONE REAL ESTATE (UK) LIMITED

BOONE REAL ESTATE (UK) LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR. 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 BOONE REAL ESTATE (UK) LIMITED?

BOONE REAL ESTATE (UK) LIMITED is currently Active. It was registered on 13/12/2010 .

Where is BOONE REAL ESTATE (UK) LIMITED located?

BOONE REAL ESTATE (UK) LIMITED is registered at 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR.

What does BOONE REAL ESTATE (UK) LIMITED do?

BOONE REAL ESTATE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOONE REAL ESTATE (UK) LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.