Boon & Sons (holdings) Limited KINGSBURY


Founded in 1980, Boon & Sons (holdings), classified under reg no. 01527755 is an active company. Currently registered at Kingsbury House NW9 8UA, Kingsbury the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Graham H. and Richard M.. In addition one secretary - Richard M. - is with the company. As of 27 April 2024, there were 5 ex directors - John B., Roger B. and others listed below. There were no ex secretaries.

Boon & Sons (holdings) Limited Address / Contact

Office Address Kingsbury House
Office Address2 468 Church Lane
Town Kingsbury
Post code NW9 8UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01527755
Date of Incorporation Wed, 12th Nov 1980
Industry Other accommodation
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Graham H.

Position: Director

Appointed: 01 July 2010

Richard M.

Position: Secretary

Appointed: 04 January 2006

Richard M.

Position: Director

Appointed: 06 November 1998

John B.

Position: Director

Appointed: 28 October 1991

Resigned: 20 November 1997

Roger B.

Position: Director

Appointed: 28 October 1991

Resigned: 15 November 2005

Stephen B.

Position: Director

Appointed: 28 October 1991

Resigned: 30 June 2010

Richard B.

Position: Director

Appointed: 28 October 1991

Resigned: 30 June 2010

Harold B.

Position: Director

Appointed: 28 October 1991

Resigned: 07 January 2000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, October 2023
Free Download (16 pages)

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