okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOONHOLT DESIGN CONSULTANTS LTD

Register to unlock more data on OkredoRegister

BOONHOLT DESIGN CONSULTANTS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07253496

Incorporation date

13/05/2010

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Luke Street, Greater London, London EC2A 4PXCopy
copy info iconCopy
See on map
Latest events (Record since 13/05/2010)
dot icon28/01/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon28/01/2025
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon05/12/2023
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon09/12/2022
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon04/04/2022
Director's details changed for Mr Andrew George Holt on 2022-04-01
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Miss Treena Allison Boon on 2022-04-01
View PDF (2 pages)
dot icon01/10/2021
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon23/06/2021
Change of details for Mr Andrew George Holt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/06/2021
Change of details for Ms Treena Allison Boon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/02/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon23/12/2020
Director's details changed for Miss Treena Allison Boon on 2020-12-18
View PDF (2 pages)
dot icon21/12/2020
Director's details changed for Mr Andrew George Holt on 2020-12-18
View PDF (2 pages)
dot icon21/12/2020
Secretary's details changed for Miss Treena Allison Boon on 2020-12-18
View PDF (1 pages)
dot icon21/12/2020
Registered office address changed from Home Farm Trevarno Sithney Helston Cornwall TR13 0RU to 5 Luke Street Greater London London EC2A 4PX on 2020-12-21
View PDF (1 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon29/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon24/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon07/06/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon01/07/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2013
Registered office address changed from Trethvas Vean the Lizard Helston Cornwall TR12 7AR on 2013-06-30
View PDF (1 pages)
dot icon10/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon27/06/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (11 pages)
dot icon29/02/2012
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (14 pages)
dot icon29/02/2012
Registered office address changed from Treouswell the Lizard Helston Cornwall TR12 7NZ United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon24/02/2012
Administrative restoration application
View PDF (3 pages)
dot icon27/12/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2010
Appointment of Mr Andrew George Holt as a director
View PDF (2 pages)
dot icon04/06/2010
Appointment of Miss Treena Allison Boon as a director
View PDF (2 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (2 pages)
dot icon04/06/2010
Appointment of Miss Treena Allison Boon as a secretary
View PDF (1 pages)
dot icon13/05/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon13/05/2010
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.12K
-
0.00
-
-
2022
2
20.06K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
13/05/2010 - 13/05/2010
19640
Mr Andrew George Holt
Director
25/05/2010 - Present
-
Ms Treena Allison Boon
Director
25/05/2010 - Present
-
Boon, Treena Allison
Secretary
25/05/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BOONHOLT DESIGN CONSULTANTS LTD

BOONHOLT DESIGN CONSULTANTS LTD is an(a) Active company incorporated on 13/05/2010 with the registered office located at 5 Luke Street, Greater London, London EC2A 4PX. There are currently 3 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 BOONHOLT DESIGN CONSULTANTS LTD?

toggle

BOONHOLT DESIGN CONSULTANTS LTD is currently Active. It was registered on 13/05/2010 .

Where is BOONHOLT DESIGN CONSULTANTS LTD located?

toggle

BOONHOLT DESIGN CONSULTANTS LTD is registered at 5 Luke Street, Greater London, London EC2A 4PX.

What does BOONHOLT DESIGN CONSULTANTS LTD do?

toggle

BOONHOLT DESIGN CONSULTANTS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BOONHOLT DESIGN CONSULTANTS LTD?

toggle

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-05-31.