MICHAEL BOON LTD
Overview
| Company Name | MICHAEL BOON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04672562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL BOON LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MICHAEL BOON LTD located?
| Registered Office Address | 1 Craster Court Banbury OX16 9AG Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL BOON LTD?
| Company Name | From | Until |
|---|---|---|
| BETTER BUSINESS CONTROL LTD | Apr 03, 2017 | Apr 03, 2017 |
| PARACHUTE FINANCIAL MANAGEMENT LIMITED | Jul 03, 2013 | Jul 03, 2013 |
| BRILLIANT BUSINESS CONTROL LIMITED | Apr 02, 2009 | Apr 02, 2009 |
| THE BRILLIANT BUSINESS COMPANY LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for MICHAEL BOON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICHAEL BOON LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL BOON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Change of details for Mr Michael Richard Boon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Michael Richard Boon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Laura May Dane as a secretary on Jun 21, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of MICHAEL BOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Michael Richard | Director | 1 Craster Court OX16 9AG Banbury Oxfordshire | England | English | 78575960003 | |||||
| DANE, Laura May | Secretary | 1 Craster Court Banbury OX16 9AG Oxfordshire | British | 8867550004 | ||||||
| WARD, Philip Robert | Secretary | 292 Wake Green Road B13 9QP Birmingham | British | 65185970003 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of MICHAEL BOON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Boon | Apr 06, 2016 | 1 Craster Court Banbury OX16 9AG Oxfordshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Richard Boon | Apr 06, 2016 | 1 Craster Court Banbury OX16 9AG Oxfordshire | No |
Nationality: English Country of Residence: England | |||
Natures of 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