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Boon Building Services Ltd

Boon Building Services Ltd is a liquidation company incorporated on 3 December 1990 with the registered office located in London, Greater London. Boon Building Services Ltd was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02564888
Private limited company
Age
34 years
Incorporated 3 December 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2091 days
Dated 4 December 2018 (6 years ago)
Next confirmation dated 4 December 2019
Was due on 18 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2170 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ
Telephone
02085648392
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Sep 1961
Director • Engineer • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Lottery And Raffles Limited
Corinne Sarah Cordery is a mutual person.
Active
Boon Group Limited
Matthew Edward Boon is a mutual person.
Active
Boon Property Services Ltd
Matthew Edward Boon is a mutual person.
Active
Elite Ledgers Ltd
Corinne Sarah Cordery is a mutual person.
Active
Emvolve Ltd
Peter Darren Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£22K
Decreased by £1.61M (-99%)
Turnover
£23.38M
Increased by £3.3M (+16%)
Employees
86
Decreased by 7 (-8%)
Total Assets
£8.32M
Decreased by £1.36M (-14%)
Total Liabilities
-£7.02M
Decreased by £445K (-6%)
Net Assets
£1.3M
Decreased by £919K (-41%)
Debt Ratio (%)
84%
Increased by 7.29% (+9%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Feb 2025
Liquidator Removed By Court
3 Years Ago on 22 Nov 2021
Liquidator Removed By Court
3 Years Ago on 22 Nov 2021
Moved to Voluntary Liquidation
3 Years Ago on 15 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
5 Years Ago on 5 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 22 May 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Administrator Appointed
6 Years Ago on 29 May 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2025
Registered office address changed from Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 19 February 2025
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 21 May 2023
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 21 May 2022
Submitted on 21 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Apr 2022
Removal of liquidator by court order
Submitted on 22 Nov 2021
Removal of liquidator by court order
Submitted on 22 Nov 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Repayment History
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