Boone Group Holdings Limited in Congleton CHESHIRE - CW12 4DH

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Boone Group Holdings Limited CHESHIRE

Founded in 1997, Boone Group Holdings, classified under reg no. 03419414 is an active company. Currently registered at 18 Silk Street CW12 4DH, Cheshire the company has been in the business for 27 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 30th January 1998 Boone Group Holdings Limited is no longer carrying the name K & S (318).

Currently there are 3 directors in the the company, namely Christopher B., Stephen B. and Elizabeth E.. In addition one secretary - Elizabeth E. - is with the firm. As of 7 May 2024, there were 2 ex directors - Phoebe B., John B. and others listed below. There were no ex secretaries.

Boone Group Holdings Limited Address / Contact

Office Address	18 Silk Street
Office Address2	Congleton
Town	Cheshire
Post code	CW12 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03419414
Date of Incorporation	Thu, 14th Aug 1997
Industry	Non-trading company
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 28 January 1998

Stephen B.

Position: Director

Appointed: 28 January 1998

Elizabeth E.

Position: Director

Appointed: 28 January 1998

Elizabeth E.

Position: Secretary

Appointed: 28 January 1998

Phoebe B.

Position: Director

Appointed: 28 January 1998

Resigned: 31 January 2000

John B.

Position: Director

Appointed: 28 January 1998

Resigned: 31 January 2000

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1997

Resigned: 28 January 1998

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 1997

Resigned: 28 January 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Elizabeth E. The abovementioned PSC has significiant influence or control over this company,.

Elizabeth E.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Company previous names

K & S (318)	January 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 10th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st January 2023 filed on: 10th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st January 2022 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 2nd, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 2020 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 7th, November 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st January 2016 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 23rd, September 2015	annual return	Free Download (7 pages)
SH01	75000.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Small company accounts for the period up to Saturday 31st January 2015 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 27th, September 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 11th, October 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 20th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 16th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 28th, May 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 15th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st January 2008 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 14th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 14th, June 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 28th August 2002 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 24th October 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 24th October 2001 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 8th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 8th, May 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 19th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 19th, May 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (8 pages)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 26th, February 1998	accounts	Free Download (1 page)

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