B Boon Gunsmiths Limited GLOUCESTER,


Founded in 2009, B Boon Gunsmiths, classified under reg no. 07075972 is an active company. Currently registered at Unit 3 Ambrose House GL4 3GG, Gloucester, the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Blane B., appointed on 13 November 2009. In addition, a secretary was appointed - Philip T., appointed on 13 November 2009. As of 28 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

B Boon Gunsmiths Limited Address / Contact

Office Address Unit 3 Ambrose House
Office Address2 Meteor Court, Barnett Way, Barnwood
Town Gloucester,
Post code GL4 3GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07075972
Date of Incorporation Fri, 13th Nov 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Blane B.

Position: Director

Appointed: 13 November 2009

Philip T.

Position: Secretary

Appointed: 13 November 2009

John C.

Position: Director

Appointed: 13 November 2009

Resigned: 13 November 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2009

Resigned: 13 November 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Blane B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Blane B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blane B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Blane B.

Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth8 0856 982       
Balance Sheet
Current Assets11 04711 28611 53911 24312 39713 62021 65326 21532 509
Net Assets Liabilities 6 9829 27711 16711 71712 66919 25022 39327 960
Net Assets Liabilities Including Pension Asset Liability8 0856 982       
Reserves/Capital
Shareholder Funds8 0856 982       
Other
Average Number Employees During Period     1111
Creditors 5 3443 2237121 0092 1443 3584 8576 130
Fixed Assets1 3511 0409616363291 1939551 0351 581
Net Current Assets Liabilities6 7345 9428 31610 53111 38811 47618 29521 35826 379
Total Assets Less Current Liabilities8 0856 9829 27711 16711 71712 66919 25022 39327 960
Creditors Due Within One Year4 3135 344       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-13
filed on: 14th, November 2023
Free Download (5 pages)

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