BOON BUILDING SERVICES LTD
Company number 02564888 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-12-03
- Dissolved
- 2025-09-09
- Registered office
- Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
- Postcode
- E16 1BD
- Capital
- 104 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2017-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-12-04
Nature of business (SIC)
- 43210 Electrical installation
- 43220 Plumbing, heat and air-conditioning installation
- 43290 Other construction installation
Officers 7 current · 5 resigned
MR Gary Dene SLADE
Director
MRS Corinne Sarah CORDERY
Director
MR Mark FISHER
Director
MR Stuart NEALE
Director
MR Peter Darren WALKER
Director
Group structure
Controlled by BOON GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| BOON ELECTRICAL LIMITED | 2009-03-13 |
| ALAN BOON (ELECTRICAL) LIMITED | 2006-04-21 |
| LARGEDEAL LIMITED | 1991-02-05 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| SWAN COURT FLOOR 2 KINGSBURY CRESCENT, WATERMANS BUSINESS PARK, STAINES-UPON-THAMES, TW18 3BA, ENGLAND | 2019-05-30 |
| BRIDGE HOUSE BRIDGE STREET, STAINES UPON THAMES, MIDDLESEX, TW18 4TW | 2018-12-04 |
| 52 STATION ROAD, EGHAM, SURREY, TW20 9LF | 2013-12-23 |
| 1ST FLOOR UNIT 2, STONEYLANDS ROAD, EGHAM, SURREY, TW20 9QR | 2009-04-27 |
| HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY | 2007-06-04 |
| 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ | 2004-08-20 |
| 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ | 2001-02-12 |
| 2 BACHES ST., LONDON, N1 6UB | 1991-02-04 |
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.