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Companies House/London/Company profile

BOON PROPERTIES LTD

Active
14411529·incorporated 2022-10-11

BOON PROPERTIES LTD is an active UK private limited company, incorporated on 11 October 2022 at Companies House (number 14411529; OpenRegistry canonical ID GB-14411529-boon-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-11
Registered Address
APARTMENT 502 PHOENIX HEIGHTS WEST, 142 BYNG STREET, LONDON, E14 9AE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOON PROPERTIES LTD has 1 person with significant control on file:

  • Mr Rahim Miah born 1975 resident in England, British national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mohbubul Ambia born 1972 resident in England, British national. Notified 2022-10-11. Ceased 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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