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Home > England & Wales Companies > BOONHOLT DESIGN CONSULTANTS LTD
Company Information for

BOONHOLT DESIGN CONSULTANTS LTD

5 LUKE STREET, GREATER LONDON, LONDON, EC2A 4PX,
Company Registration Number
07253496
Private Limited Company
Active

Company Overview

About Boonholt Design Consultants Ltd
BOONHOLT DESIGN CONSULTANTS LTD was founded on 2010-05-13 and has its registered office in Greater London. The organisation's status is listed as "Active". Boonholt Design Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOONHOLT DESIGN CONSULTANTS LTD
 
Legal Registered Office
5 LUKE STREET
GREATER LONDON
LONDON
EC2A 4PX
Other companies in TR13
 
Filing Information
Company Number 07253496
Company ID Number 07253496
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994628658  
Last Datalog update: 2024-06-07 12:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOONHOLT DESIGN CONSULTANTS LTD
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Company Officers of BOONHOLT DESIGN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
TREENA ALLISON BOON
 Company Secretary 2010-05-25
TREENA ALLISON BOON
 Director 2010-05-25
ANDREW GEORGE HOLT
 Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-05-13 2010-05-13

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.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Miss Treena Allison Boon on 2022-04-01
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-23PSC04Change of details for Ms Treena Allison Boon as a person with significant control on 2016-04-06
2020-12-23CH01Director's details changed for Miss Treena Allison Boon on 2020-12-18
2020-12-21CH01Director's details changed for Mr Andrew George Holt on 2020-12-18
2020-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS TREENA ALLISON BOON on 2020-12-18
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Home Farm Trevarno Sithney Helston Cornwall TR13 0RU
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-24AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-07AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/13 FROM Trethvas Vean the Lizard Helston Cornwall TR12 7AR
2013-03-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-29AR0113/05/11 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Treouswell the Lizard Helston Cornwall TR12 7NZ United Kingdom
2012-02-24RT01Administrative restoration application
2011-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-04AP01DIRECTOR APPOINTED MR ANDREW GEORGE HOLT
2010-06-04AP01DIRECTOR APPOINTED MISS TREENA ALLISON BOON
2010-06-04AP03Appointment of Miss Treena Allison Boon as company secretary
2010-06-04SH0125/05/10 STATEMENT OF CAPITAL GBP 2
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BOONHOLT DESIGN CONSULTANTS LTD 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 BOONHOLT DESIGN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOONHOLT DESIGN CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 89,549
Creditors Due Within One Year 2011-06-01 £ 76,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOONHOLT DESIGN CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 62,256
Cash Bank In Hand 2011-06-01 £ 65,739
Current Assets 2012-06-01 £ 89,006
Current Assets 2011-06-01 £ 72,687
Debtors 2012-06-01 £ 26,750
Debtors 2011-06-01 £ 6,948
Fixed Assets 2012-06-01 £ 4,478
Fixed Assets 2011-06-01 £ 5,583
Shareholder Funds 2012-06-01 £ 3,935
Shareholder Funds 2011-06-01 £ 1,936
Tangible Fixed Assets 2012-06-01 £ 4,478
Tangible Fixed Assets 2011-06-01 £ 5,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOONHOLT DESIGN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOONHOLT DESIGN CONSULTANTS LTD
Trademarks
We have not found any records of BOONHOLT DESIGN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOONHOLT DESIGN CONSULTANTS LTD. 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 (74100 - specialised design activities) as BOONHOLT DESIGN CONSULTANTS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BOONHOLT DESIGN CONSULTANTS LTD 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 BOONHOLT DESIGN CONSULTANTS LTD 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 BOONHOLT DESIGN CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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