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Company Information for

BOON & SONS (HOLDINGS) LIMITED

KINGSBURY HOUSE, 468 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA,

Company Registration Number

01527755

Private Limited Company

Active

Company Overview

About Boon & Sons (holdings) Ltd

BOON & SONS (HOLDINGS) LIMITED was founded on 1980-11-12 and has its registered office in Kingsbury. The organisation's status is listed as "Active". Boon & Sons (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOON & SONS (HOLDINGS) LIMITED

KINGSBURY HOUSE 468 CHURCH LANE KINGSBURY LONDON NW9 8UA Other companies in NW9

Filing Information

Company Number		01527755
Company ID Number		01527755
Date formed		1980-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB589838653

Last Datalog update:	2024-10-05 18:44:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOON & SONS (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RAUF ACCOUNTANTS LTD YASIRI ASSOCIATES LIMITED

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Company Officers of BOON & SONS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES ROPER MEAD	Company Secretary	2006-01-04
GRAHAM ANDREW HOULDERSHAW	Director	2010-07-01
RICHARD JAMES ROPER MEAD	Director	1998-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN BOON	Director	1991-10-28	2010-06-30
STEPHEN GEORGE BOON	Director	1991-10-28	2010-06-30
ROGER BOON	Company Secretary	1991-10-28	2005-11-15
ROGER BOON	Director	1991-10-28	2005-11-15
HAROLD LESLIE BOON	Director	1991-10-28	2000-01-07
JOHN GEORGE BOON	Director	1991-10-28	1997-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JAMES ROPER MEAD	OASIS BUSINESS CENTRES LTD	Company Secretary	2006-01-04	CURRENT	1996-06-06	Active
GRAHAM ANDREW HOULDERSHAW	KIBBLES MILL STEVENAGE LTD	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2014-12-23
RICHARD JAMES ROPER MEAD	OASIS BUSINESS CENTRES LTD	Director	2009-10-16	CURRENT	1996-06-06	Active
RICHARD JAMES ROPER MEAD	ROBIN MEAD LIMITED	Director	1991-07-30	CURRENT	1986-03-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-01-05		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CH01	Director's details changed for Mr Richard James Roper Mead on 2020-08-28
2020-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES ROPER MEAD on 2020-08-28
2020-06-24	CH01	Director's details changed for Mr Graham Andrew Houldershaw on 2020-06-24
2020-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES ROPER MEAD on 2019-10-25
2020-06-24	MR05	All of the property or undertaking has been released from charge for charge number 13
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-11-14	AAMD	Amended account full exemption
2019-11-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-14	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-02	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-29	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12	RES13	Resolutions passed: Company business 08/06/2012
2011-11-30	MG01	Particulars of a mortgage or charge / charge no: 15
2011-11-04	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-11-04	CH01	Director's details changed for Mr Richard James Roper Mead on 2011-02-01
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOON
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOON
2010-07-05	AP01	DIRECTOR APPOINTED MR GRAHAM ANDREW HOULDERSHAW
2010-06-09	RES01	ADOPT ARTICLES 09/06/10
2009-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-21	AR01	21/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BOON / 21/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOON / 21/10/2009
2009-09-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-12-16	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOON / 01/01/2006
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: GORDON HOUSE BUSINESS CENTRE 6 LISSENDEN GARDENS LONDON NW5 1LX
2006-11-15	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-16	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-01	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-22	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-25	363s	RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS
2001-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-01	363s	RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS
2001-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 20-26 MARKET ROAD ISLINGTON N7 9PW
2001-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-17	288b	DIRECTOR RESIGNED
1999-12-10	288a	NEW DIRECTOR APPOINTED
1999-11-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-26	363s	RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS
1999-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-26	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-10-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-07	288b	DIRECTOR RESIGNED
1997-11-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-03	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-12-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-25	363s	RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to BOON & SONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOON & SONS (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-11-30	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2009-09-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-01-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-08-31	Outstanding	BOON AND SONS (HOLDINGS) LIMITED
DEPOSIT DEED	2001-03-05	Outstanding	MINMAR (288) LIMITED
RENT DEPOSIT DEED	1999-08-18	Outstanding	EMBLETON LIMITED
LEGAL CHARGE	1994-07-05	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1994-07-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-10-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-09-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-03-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-03-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOON & SONS (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of BOON & SONS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

BOON & SONS (HOLDINGS) LIMITED owns 2 domain names.

paperpact.co.uk boonandsonsholdings.co.uk

Trademarks

We have not found any records of BOON & SONS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOON & SONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BOON & SONS (HOLDINGS) LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where BOON & SONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOON & SONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOON & SONS (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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