ABOUT BOON BUILDING SERVICES LTD
Welcome to Boon Building Services LTD
Boon Building Services Ltd is a £multi-million turnover company supplying high quality building solutions to the corporate, public and private sectors. Founded in 1990 the company has built its reputation on its ethical approach, its preference for sustainable solutions and the quality of its work. In the process, Boon Building Services Ltd has been involved in many substantial projects including redevelopment works at the O2 and Heathrow Airport.
Our mission statement is simple. “For a company to survive it must cope with the future, for a company to prosper it must create the future." We believe that creating the future means working sustainably, using natural resources, minimising waste and, where waste is inevitable, recycling as much as is practicable. Our clients may include household names such as Chelsea F.C., EDF Energy and The London Underground as well as private individuals but we approach every build project with the same attention to detail and quality.
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Boon Building Services Limited
KEY FINANCES
Year
2009
Assets
£798.15k
▼ £-91.67k (-10.30 %)
Cash
£8.62k
▼ £-34.54k (-80.04 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£798.15k
▼ £-91.67k (-10.30 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Spelthorne
- Company name
- BOON BUILDING SERVICES LTD
- Company number
- 02564888
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Dec 1990
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- boonbuildingservices.co.uk
- Phones
-
01784 437 999
01784 436 611
- Registered Address
- BRIDGE HOUSE,
BRIDGE STREET,
STAINES UPON THAMES,
MIDDLESEX,
TW18 4TW
ECONOMIC ACTIVITIES
- 43210
- Electrical installation
- 43220
- Plumbing, heat and air-conditioning installation
- 43290
- Other construction installation
LAST EVENTS
- 09 Dec 2016
- Confirmation statement made on 4 December 2016 with updates
- 06 Jul 2016
- Full accounts made up to 31 December 2015
- 15 Dec 2015
- Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 104
CHARGES
-
3 March 2009
- Status
- Outstanding
- Delivered
- 5 March 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- The property k/a 52 station road egham surrey t/no SY16310…
-
25 November 1998
- Status
- Outstanding
- Delivered
- 2 December 1998
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
BOON BUILDING SERVICES LTD DIRECTORS
Amanda Jane Boon
Acting
- Appointed
- 23 July 1999
- Role
- Secretary
- Address
- Summer Rose Cottage, Condor Road, Laleham, Middlesex, United Kingdom, TW18 1UG
- Name
- BOON, Amanda Jane
Matthew Edward Boon
Acting
- Appointed
- 15 September 1995
- Occupation
- Engineer
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Summer Rose Cottage, Condor Road, Laleham, Middlesex, TW18 1UG
- Country Of Residence
- United Kingdom
- Name
- BOON, Matthew Edward
Jonathan David Collier
Acting
- Appointed
- 01 September 2015
- Occupation
- Director
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- Bridge House, Bridge Street, Staines Upon Thames, Middlesex, TW18 4TW
- Country Of Residence
- United Kingdom
- Name
- COLLIER, Jonathan David
Corinne Cordery
Acting
- Appointed
- 26 June 2009
- Occupation
- Financial Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 8 Burleigh Gardens, Ashford, Middlesex, United Kingdom, TW15 1EQ
- Country Of Residence
- United Kingdom
- Name
- CORDERY, Corinne
Mark Fisher
Acting
- Appointed
- 26 June 2009
- Occupation
- Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 4 Diamond Way, Wokingham, Berkshire, RG41 3TU
- Country Of Residence
- United Kingdom
- Name
- FISHER, Mark
Stuart Neale
Acting
- Appointed
- 26 June 2009
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Pennlea, 89a Penn Road, Hazlemere, Bucks, England, HP15 7NA
- Country Of Residence
- United Kingdom
- Name
- NEALE, Stuart
Gary Dene Slade
Acting
- Appointed
- 01 September 2015
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Bridge House, Bridge Street, Staines Upon Thames, Middlesex, TW18 4TW
- Country Of Residence
- United Kingdom
- Name
- SLADE, Gary Dene
Peter Darren Walker
Acting
- Appointed
- 26 June 2009
- Occupation
- Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 25 Springfield Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QR
- Country Of Residence
- United Kingdom
- Name
- WALKER, Peter Darren
Jonathan West
Acting
- Appointed
- 01 September 2015
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Bridge House, Bridge Street, Staines Upon Thames, Middlesex, TW18 4TW
- Country Of Residence
- United Kingdom
- Name
- WEST, Jonathan
Alan Boon
Resigned
- Resigned
- 23 July 1999
- Role
- Secretary
- Address
- 62 Nightingale Shott, Egham, Surrey, TW20 9SX
- Name
- BOON, Alan
Alan Boon
Resigned
PSC
- Resigned
- 13 August 2011
- Occupation
- Electrical Contractor
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 62 Nightingale Shott, Egham, Surrey, TW20 9SX
- Country Of Residence
- United Kingdom
- Name
- BOON, Alan
- Notified On
- 6 April 2016
- Country Registered
- England And Wales
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England And Wales
Jeanette Caroline Spijkerman
Resigned
- Resigned
- 31 May 1996
- Occupation
- Personal Secretary
- Role
- Director
- Age
- 64
- Nationality
- Dutch
- Address
- 49 Hummer Road, Egham, Surrey, TW20 9BS
- Name
- SPIJKERMAN, Jeanette Caroline
REVIEWS
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