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Companies House/Bedford/Company profile

BOON&FAMILY LTD

Active - Proposal to Strike off
11818330·incorporated 2019-02-11

BOON&FAMILY LTD is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11818330; OpenRegistry canonical ID GB-11818330-boon-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
21 ASTWOOD DRIVE, FLITWICK, BEDFORD, MK45 1EN, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Leslie Robert Sharman born 1954 resident in England, British national. Notified 2022-02-14. Ceased 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jacob Donald Henry Boon born 1992 resident in England, English national. Notified 2019-02-11. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOON&FAMILY LTD has previously traded as:

  • AMPTHILL ACCOUNTANCY LIMITED (until 2025-11-21)
  • BOON&FAMILY LTD (until 2022-10-11)

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