Boon & Sons (Holdings) Limited

01527755

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Kingsbury House, 468 Church Lane, Kingsbury, NW9 8UA

Incorporated 12/11/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

55900

Other accommodation

70221

Financial management

81100

Combined facilities support activities

82110

Combined office administrative service activities

Officers

Mr Richard James Roper Mead

director · Since 06/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Richard James Roper Mead

secretary · Since 04/01/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Graham Andrew Houldershaw

director · Since 01/07/2010

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 53

Richard James Roper Mead

director · Since 06/11/1998

British · United Kingdom · Age 61

Richard James Roper Mead

secretary · Since 04/01/2006

British

Graham Andrew Houldershaw

director · Since 01/07/2010

British · England · Age 53

Former

John George Boon

director · Resigned 20/11/1997

Harold Leslie Boon

director · Resigned 07/01/2000

Roger Boon

secretary · Resigned 15/11/2005

Roger Boon

director · Resigned 15/11/2005

Stephen George Boon

director · Resigned 30/06/2010

Richard John Boon

director · Resigned 30/06/2010

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/2011Registered 30/11/2011

charge

outstanding

BARCLAYS BANK PLC

Created 26/08/2009Registered 08/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2005Registered 26/01/2005

charge

outstanding

BOON AND SONS (HOLDINGS) LIMITED

Created 24/08/2001Registered 31/08/2001

charge

satisfied

MINMAR (288) LIMITED

Created 15/02/2001Registered 05/03/2001Satisfied 27/05/2022

charge

satisfied

EMBLETON LIMITED

Created 06/08/1999Registered 18/08/1999Satisfied 27/05/2022

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/1994Registered 05/07/1994

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/1994Registered 05/07/1994

charge

outstanding

BARCLAYS BANK PLC

Created 13/04/1988Registered 21/04/1988

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/1986Registered 14/10/1986

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/1983Registered 24/03/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/1983Registered 24/03/1983

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Kingsbury House

2026-07-18

KINGSBURY HOUSE

post town → Kingsbury

2026-07-18

KINGSBURY