Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Boon & Sons (Holdings) Limited
- Incorporated
- 12 November 1980 (45 years)
- Industry
- Other accommodation (55900) Financial management (70221)Combined facilities support activities (81100)Combined office administrative service activities (82110)
- Accounts type
- Group
- Region
- Greater London
- Address
- Kingsbury House468 Church LaneKingsburyNW9 8UA
Charges
- Total
- 15
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2010
British
Born June 1973 (53)
Secretary · Appointed 4 January 2006
British
Director · Appointed 6 November 1998
British
Born August 1965 (61)
Officer history (6 former)
1 July 2010
30 June 2010
30 June 2010
Resigned Boon, Stephen George as Director
4 January 2006
15 November 2005
15 November 2005
7 January 2000
Resigned Boon, Harold Leslie as Director
6 November 1998
20 November 1997
Resigned Boon, John George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Boon & Sons (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 13 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 December 2023 | Confirmation statement with no updates | 6 December 2023 |
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