Boone Henry Limited

General information

Name:

Boone Henry Ltd

Office Address:

24 Overhill Road SK9 2BE Wilmslow

Number: 03536126

Incorporation date: 1998-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boone Henry began its operations in the year 1998 as a Private Limited Company with reg. no. 03536126. The business has been active for twenty six years and the present status is active. The firm's office is based in Wilmslow at 24 Overhill Road. Anyone can also locate this business utilizing the post code : SK9 2BE. The company now known as Boone Henry Limited, was previously known as Action Business Solutions. The transformation has occurred in 2003-12-03. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Boone Henry Ltd reported its account information for the period up to 31st March 2023. The business most recent confirmation statement was submitted on 30th March 2023.

Currently, this limited company is administered by 1 director: Graeme H., who was selected to lead the company in July 1998. That limited company had been supervised by Robin H. up until 2002. What is more another director, specifically Mary H. gave up the position in November 2017. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Robin H. as a secretary since 2022.

  • Previous company's names
  • Boone Henry Limited 2003-12-03
  • Action Business Solutions Limited 1998-03-27

Financial data based on annual reports

Company staff

Robin H.

Role: Secretary

Appointed: 16 September 2022

Latest update: 31 March 2024

Graeme H.

Role: Director

Appointed: 19 July 1998

Latest update: 31 March 2024

People with significant control

Graeme H. is the individual who has control over this firm, owns over 3/4 of company shares.

Graeme H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 June 2013
Annual Accounts 22 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 70221 : Financial management
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Company Age

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