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BOONE'S ENTERPRISES LIMITED

BOONE'S ENTERPRISES LIMITED

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

    • Overview

    Company NameBOONE'S ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08720309
    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 BOONE'S ENTERPRISES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is BOONE'S ENTERPRISES LIMITED located?

    Registered Office Address
    30 Threadneedle Street
    EC2R 8JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOONE'S ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BOONE'S ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for BOONE'S ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Current accounting period shortened from Dec 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Cessation of The Merchant Taylors' and Christopher Boone's Almshouses Charity as a person with significant control on Jul 17, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BOONE'S ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGAR, Duncan Guy Macdonald
    30 Threadneedle Street
    EC2R 8JB London
    Merchant Taylors' Hall
    United Kingdom
    		Director
    30 Threadneedle Street
    EC2R 8JB London
    Merchant Taylors' Hall
    United Kingdom
    		EnglandBritish141093030002
    THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
    30 Threadneedle Street
    EC2R 8JB London
    Merchant Taylors' Hall
    United Kingdom
    		Director
    30 Threadneedle Street
    EC2R 8JB London
    Merchant Taylors' Hall
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07416732
    		181862540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOONE'S ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Threadneedle Street
    EC2R 8JB London
    30
    England
    		Apr 06, 2016
    Threadneedle Street
    EC2R 8JB London
    30
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7416732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOONE'S ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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