Boon And Blake Ltd

General information

Name:

Boon And Blake Limited

Office Address:

Louver-lite Limited Ashton Road SK14 4BG Hyde

Number: 12451113

Incorporation date: 2020-02-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Boon And Blake Ltd. This firm was started 4 years ago and was registered with 12451113 as its registration number. This particular registered office of this firm is registered in Hyde. You may find them at Louver-lite Limited, Ashton Road. This company's classified under the NACE and SIC code 46160 and their NACE code stands for Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2021-12-31 is the last time when company accounts were filed.

The company has just one director at the moment managing the following limited company, specifically Simon M. who has been performing the director's responsibilities for 4 years. The limited company had been presided over by Jennifer F. until 2022.

The companies with significant control over this firm are as follows: Louver-Lite Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hyde at Ashton Road, SK14 4BG and was registered as a PSC under the reg no 01011431.

Company staff

Simon M.

Role: Director

Appointed: 29 April 2022

Latest update: 4 February 2024

People with significant control

Louver-Lite Limited
Address: Louvolite Ashton Road, Hyde, SK14 4BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01011431
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jennifer F.
Notified on 10 February 2020
Ceased on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 December 2021
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 10 February 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Advances Credits Directors 100

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts made up to 2023/05/31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
4
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