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Companies House/Guildford/Company profile

BOON PROPERTY SERVICES LTD

Active
08670415·incorporated 2013-08-30

BOON PROPERTY SERVICES LTD is an active UK private limited company, incorporated on 30 August 2013 at Companies House (number 08670415; OpenRegistry canonical ID GB-08670415-boon-property-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-30
Registered Address
13 NEW ROAD, WONERSH, GUILDFORD, GU5 0SF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BOON PROPERTY SERVICES LTD has 1 person with significant control on file:

  • Boon Group Limited (England And Wales reg. 08320047). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew Edward Boon born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-14.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Guildford: