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BOON BROWN LIMITED

BOON BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOON BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03254413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOON BROWN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BOON BROWN LIMITED located?

    Registered Office Address
    C/O Milsted Langdon Motivo House
    Alvington
    BA20 2FG Yeovil
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOON BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOON BROWN LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for BOON BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 17, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Richard Boon as a director on Apr 30, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 08, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 3,675
    		8 pagesSH01

    Appointment of Mr Timothy Shepperd as a director on Jan 31, 2024

    		2 pagesAP01

    Appointment of Mr Michael Ross Payne as a director on Jan 31, 2024

    		2 pagesAP01

    Appointment of Miss Abigail Sarah Baggley as a director on Jan 31, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Clive Ernest Brown as a person with significant control on Sep 25, 2023

    		2 pagesPSC04

    Director's details changed for Mr Shaun Travers on Sep 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Clive Ernest Brown on Sep 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		8 pagesCS01

    Confirmation statement made on Sep 25, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Termination of appointment of Craig Laurence Jones as a director on Aug 21, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BOON BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Clive
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		Secretary
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		BritishDirector29176980006
    BAGGLEY, Abigail Sarah
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		United KingdomBritishArchitect319103180001
    BROWN, Clive Ernest
    Motivo House
    Alvington
    Y
    C/O Milsted Langdon
    Somerset
    England
    		Director
    Motivo House
    Alvington
    Y
    C/O Milsted Langdon
    Somerset
    England
    		EnglandBritishChartered Architect29176980010
    CLARK, Oliver James Reeves
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		EnglandBritishDirector172372960002
    PAYNE, Michael Ross
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		United KingdomBritishBusiness Development319103420001
    SHEPPERD, Timothy
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		United KingdomBritishArchitect319103540001
    TRAVERS, Shaun
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		United KingdomBritishTown Planner125589140002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    BOON, Richard
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		United KingdomBritishChartered Architect29539160004
    JONES, Craig Laurence
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    Somerset
    England
    		EnglandBritishArchitect125386500001
    PATERSON, Justin Allardyce
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Director
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		EnglandBritishArchitect78132920005
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOON BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Boon
    Bradford Road
    DT9 6BT Sherborne
    Charlotta House
    Dorset
    United Kingdom
    		Apr 06, 2016
    Bradford Road
    DT9 6BT Sherborne
    Charlotta House
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Ernest Brown
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		Apr 06, 2016
    Motivo House
    Alvington
    BA20 2FG Yeovil
    C/O Milsted Langdon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0