Active08320047Private limited companyGuildford

BOON GROUP LIMITED

Significant control: Amanda Jane Boon (25–50%), Matthew Edward Boon (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BOON GROUP LIMITED is an active private limited company (company number 08320047) incorporated on 5 December 2012, registered in Guildford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,000 companies in activities of other holding companies n.e.c. in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

2 active

AJ
Amanda Jane Boon
Individual · since 6 April 2016
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
ME
Mr Matthew Edward Boon
Individual · since 6 April 2016
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 December 201213 yrs ago
First accounts due: 5 September 20144432 days overdue
Confirmation statement due: 19 December 2026in 56 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 5 December 2012
Accounts past their due dateDue 5 September 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

19 Dec 2026Confirmation statement duein 56 days
05 Sept 2014First accounts due4432 days overdue
05 Dec 2012Incorporated

Similar companies in Surrey

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All companies incorporated on 5 December 2012 · in Dec 2012.

Reminders for BOON GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.