Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Boone Group Holdings Limited
- Incorporated
- 14 August 1997 (29 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Elizabeth Helen Eite
- Accounts type
- Small
- Region
- North West
- Address
- 18 Silk StreetCongletonCheshireCW12 4DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 1998
British
Born August 1954 (72)
Director · Appointed 28 January 1998
British
Born February 1962 (64)
Director · Appointed 28 January 1998
British
Born December 1957 (68)
Secretary · Appointed 28 January 1998
British
Officer history (4 former)
31 January 2000
31 January 2000
28 January 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
28 January 1998
14 August 1997
14 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1954 (72)
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 3 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 4 September 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 12 June 2025 | Accounts for a small company | 31 January 2025 | ||
| 23 October 2024 | Statement of capital |
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