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Boon Brown Limited

Boon Brown Limited is an active company incorporated on 25 September 1996 with the registered office located in Yeovil, Somerset. Boon Brown Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03254413
Private limited company
Age
28 years
Incorporated 25 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Milsted Langdon Motivo House
Alvington
Yeovil
BA20 2FG
England
Same address for the past 8 years
Telephone
01935 420803
Email
Available in Endole App
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Architect • British • Lives in England • Born in Dec 1953
Director • Chartered Architect • British • Lives in UK • Born in Nov 1954
Director • British • Lives in England • Born in Dec 1983
Director • Architect • British • Lives in UK • Born in Jun 1986
Director • Town Planner • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Spruce Properties Limited
Mr Clive Ernest Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.23K
Decreased by £115.73K (-94%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 5 (-10%)
Total Assets
£1.46M
Decreased by £174.8K (-11%)
Total Liabilities
-£1.13M
Increased by £69.61K (+7%)
Net Assets
£327.81K
Decreased by £244.4K (-43%)
Debt Ratio (%)
77%
Increased by 12.58% (+19%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 17 Jul 2024
Richard Boon Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Michael Ross Payne Appointed
1 Year 7 Months Ago on 31 Jan 2024
Miss Abigail Sarah Baggley Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Timothy Shepperd Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 17 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Termination of appointment of Richard Boon as a director on 30 April 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Mr Timothy Shepperd as a director on 31 January 2024
Submitted on 8 Feb 2024
Repayment History
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