Boone Hall Limited. Head office in Meopham. Check Director.

Boone Hall Limited, Meopham

Boone Hall Limited is a private limited company. Formerly, it was called Boone Hall Mortgages Limited (changed on 2006-06-27). Situated at Oinoussai, Meopham Green Meopham, Meopham DA13 0PY, the above-mentioned 21 years old firm was incorporated on 2003-02-17 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
2 directors can be found in the business: Grant P. (appointed on 17 February 2003), Adrian P. (appointed on 17 February 2003). When it comes to the secretaries (1 in total), we can name: Grant P. (appointed on 04 December 2003).

About
Name: Boone Hall Limited
Number: 04667518
Incorporation date: 2003-02-17
End of financial year: 31 March


Address:	Oinoussai Meopham Green Meopham Meopham DA13 0PY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Grant P.

1 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2018-03-30	2019-03-31	2022-03-31	2023-03-31
Current Assets	5,706	12,767	7,302	7,001	8,560	10,252	6,269	6,602
Fixed Assets	1,655	1,601	1,201	901	1,643	1,232	1,867	1,400
Total Assets Less Current Liabilities	1,897	2,581	740	975	6,198	7,972	7,181	7,943
Shareholder Funds	1,897	2,581	740	975	-	-	-	-
Tangible Fixed Assets	1,655	1,601	1,201	901	-	-	-	-
Number Shares Allotted	-	-	2	4	-	-	-	-

The date for Boone Hall Limited confirmation statement filing is 2024-05-03. The most recent confirmation statement was submitted on 2023-04-19. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only individual Grant P. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, August 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, August 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 16th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 16th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2007 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 30/06/06 from: united house 23 dorset street london W1U 6EL filed on: 30th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: united house 23 dorset street london W1U 6EL filed on: 30th, June 2006 \| address	Free Download (1 page)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/09/05 from: oinoussai meopham green meopilam kent DA13 0PY filed on: 27th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: oinoussai meopham green meopilam kent DA13 0PY filed on: 27th, September 2005 \| address	Free Download (1 page)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2004 (Registered office changed on 08/03/04) annual return
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2004 (Registered office changed on 08/03/04) annual return
287	Registered office changed on 26/01/04 from: jaeger house 5 clanricarde gardens tunbridge wells kent TN1 1PE filed on: 26th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: jaeger house 5 clanricarde gardens tunbridge wells kent TN1 1PE filed on: 26th, January 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (16 pages)

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