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BOON HOMES & RENTALS LIMITED (10282625)

BOON HOMES & RENTALS LIMITED (10282625) is an active UK company. incorporated on 16 July 2016. with registered office in Lancing. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BOON HOMES & RENTALS LIMITED has been registered for 9 years. Current directors include BOON, Ann-Marie, BOON, Lawrence James.

Company Number
10282625
Status
active
Type
ltd
Incorporated
16 July 2016
Age
9 years
Address
6 Commerce Way, Lancing, BN15 8TA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BOON, Ann-Marie, BOON, Lawrence James
SIC Codes
68209

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BOON HOMES & RENTALS LIMITED

BOON HOMES & RENTALS LIMITED is an active company incorporated on 16 July 2016 with the registered office located in Lancing. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOON HOMES & RENTALS LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10282625

LTD Company

Age

9 Years

Incorporated 16 July 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 31 March 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 15 July 2025 (1 year ago)
Submitted on 4 August 2025 (11 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

6 Commerce Way Lancing Business Park Lancing, BN15 8TA,

Previous Addresses

15 West Street Brighton BN1 2RL England
From: 6 March 2025To: 7 July 2025
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
From: 16 July 2016To: 6 March 2025
Timeline

32 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Sept 16
Funding Round
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Jul 17
New Owner
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Loan Secured
Nov 17
Loan Secured
Dec 17
Loan Cleared
Oct 18
Loan Cleared
Dec 18
Loan Secured
Dec 18
Loan Secured
Feb 19
Loan Cleared
Apr 19
Loan Secured
Apr 19
Loan Secured
May 19
Loan Secured
Nov 19
Loan Secured
Mar 20
Loan Cleared
Mar 20
Loan Secured
Oct 20
Loan Cleared
Nov 20
Loan Cleared
Dec 20
Loan Cleared
Nov 21
Loan Cleared
Jan 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Cleared
Aug 24
Loan Cleared
Jul 25
Loan Cleared
Jun 26
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BOON, Ann-Marie

Active
West Street, BrightonBN1 2RL
Born August 1968
Director
Appointed 16 Jul 2016

BOON, Lawrence James

Active
West Street, BrightonBN1 2RL
Born August 1963
Director
Appointed 16 Jul 2016

Persons with significant control

2

Mrs Ann-Marie Boon

Active
West Street, BrightonBN1 2RL
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2016

Mr Lawrence James Boon

Active
West Street, BrightonBN1 2RL
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2016
Fundings
Financials
Latest Activities

Filing History

59

Mortgage Satisfy Charge Full
27 June 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 July 2025
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
7 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
2 August 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2024
AAAnnual Accounts
Memorandum Articles
15 August 2023
MAMA
Resolution
15 August 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
26 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 July 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2016
MR01Registration of a Charge
Capital Allotment Shares
15 September 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2016
MR01Registration of a Charge
Incorporation Company
16 July 2016
NEWINCIncorporation