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Boonslaw Limited
Boonslaw Limited is an active company incorporated on 27 August 1976 with the registered office located in Cheltenham, Gloucestershire. Boonslaw Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01275111
Private limited company
Age
49 years
Incorporated
27 August 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Boonslaw Limited
Contact
Update Details
Address
85 Montpellier Terrace
Cheltenham
Gloucestershire
GL50 1XA
England
Same address for the past
4 years
Companies in GL50 1XA
Telephone
01242578055
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Oliver Charles Morgan
Secretary • Director • PSC • Professional Rugby Player • British • Lives in England • Born in Nov 1985
Charlotte Anne Wise
Director • Secretary • Administrator • British • Lives in UK • Born in Sep 1978
John Byron
Director • Security Officer • British • Lives in UK • Born in Jun 1946
Ms Amanda Caroline Clarkson
Director • Volunteer • British • Lives in England • Born in Jan 1964
Louise Joanne McAlonen White
Director • Unknown • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
R360 Limited
Mr Oliver Charles Morgan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£475
Decreased by £576 (-55%)
Turnover
£3.24K
Increased by £1.26K (+64%)
Employees
Unreported
Same as previous period
Total Assets
£475
Decreased by £576 (-55%)
Total Liabilities
-£15
Same as previous period
Net Assets
£460
Decreased by £576 (-56%)
Debt Ratio (%)
3%
Increased by 1.73% (+121%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Oliver Charles Morgan (PSC) Appointed
9 Months Ago on 31 Jan 2025
Charlotte Anne Wise (PSC) Resigned
9 Months Ago on 31 Jan 2025
Charlotte Anne Wise Resigned
9 Months Ago on 31 Jan 2025
Mr Oliver Charles Morgan Appointed
9 Months Ago on 31 Jan 2025
Mrs Louise Joanne Mcalonen White Appointed
1 Year Ago on 20 Oct 2024
Charlotte Anne Wise Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Cessation of Charlotte Anne Wise as a person with significant control on 31 January 2025
Submitted on 1 Feb 2025
Notification of Oliver Charles Morgan as a person with significant control on 31 January 2025
Submitted on 1 Feb 2025
Appointment of Mr Oliver Charles Morgan as a secretary on 31 January 2025
Submitted on 1 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 1 Feb 2025
Termination of appointment of Charlotte Anne Wise as a secretary on 31 January 2025
Submitted on 1 Feb 2025
Appointment of Mrs Louise Joanne Mcalonen White as a director on 20 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Charlotte Anne Wise as a director on 17 September 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Feb 2024
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Repayment History
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