Boon Direct Ltd. Head office in Shenfield. Check Director.

Boon Direct Ltd, Shenfield

Boon Direct Ltd is a private limited company. Previously, it was called Sports Review Direct Limited (changed on 2016-08-19). Registered at 2Nd Floor Hunter House, Hutton Road, Shenfield CM15 8NL, this 21 years old company was incorporated on 2003-03-04 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the business: Jane M. (appointed on 04 March 2003).

About
Name: Boon Direct Ltd
Number: 04685595
Incorporation date: 2003-03-04
End of financial year: 30 September


Address:	2nd Floor Hunter House Hutton Road Shenfield CM15 8NL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jane M.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	565	406,202	406,202	406,202	406,202	406,202	-
Fixed Assets	-	194,857	194,857	194,857	194,857	194,857	194,857
Shareholder Funds	-37,298	23,901	23,901	23,901	23,901	23,901	10,612
Tangible Fixed Assets	-	194,857	194,857	194,857	194,857	194,857	-
Total Assets Less Current Liabilities	-37,298	23,901	23,901	23,901	23,901	23,901	10,612

The target date for Boon Direct Ltd confirmation statement filing is 2024-03-15. The latest confirmation statement was filed on 2023-03-01. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Jane M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/19 filed on: 19th, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB on 2015/09/02 to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL filed on: 2nd, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 24th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
CH01	On 2014/02/01 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2012/09/30 from 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/11/08 from the Lindens 36 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AA England filed on: 8th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/03/13 from Leigh House Weald Road Brentwood Essex CM14 4SX filed on: 13th, March 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/12 filed on: 12th, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/04 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, March 2011 \| accounts
CH04	Secretary's details were changed on 2009/10/01 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/04 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
288b	On 2009/07/06 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
288b	On 2009/07/06 Appointment terminated secretary filed on: 6th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/04/2009 from 28 london road brentwood essex CM14 4QG filed on: 9th, April 2009 \| address	Free Download (1 page)
288a	On 2009/04/09 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2006/03/31 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 01/03/05 from: 10-11 janice mews ilford essex IG1 1LH filed on: 1st, March 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
288b	On 2004/06/09 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 4th, April 2003 \| address	Free Download (1 page)
288b	On 2003/04/04 Secretary resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/04 Director resigned filed on: 4th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/04 New secretary appointed;new director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/04 New director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
288a	On 2003/04/04 New director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, March 2003 \| incorporation	Free Download (12 pages)

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