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WILL BOON LTD (12256761)

WILL BOON LTD (12256761) is an active UK company. incorporated on 11 October 2019. with registered office in Bordon. The company operates in the Accommodation and Food Service Activities sector, engaged in unlicensed restaurants and cafes and 2 other business activities. WILL BOON LTD has been registered for 6 years. Current directors include BUTLER, Gary Michael, BUTLER, Julie, CHARLESWORTH, Philip John and 3 others.

Company Number
12256761
Status
active
Type
ltd
Incorporated
11 October 2019
Age
6 years
Address
The Community Station, Bordon, GU35 0ND
Industry Sector
Accommodation and Food Service Activities
Business Activity
Unlicensed restaurants and cafes
Directors
BUTLER, Gary Michael, BUTLER, Julie, CHARLESWORTH, Philip John, FINN, Natasha Ann, FLUX, Penelope Alison, KOSINSKI, Paul
SIC Codes
56102, 56210, 70210

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Introduction
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WILL BOON LTD

WILL BOON LTD is an active company incorporated on 11 October 2019 with the registered office located in Bordon. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 2 other business activities. WILL BOON LTD was registered 6 years ago.(SIC: 56102, 56210, 70210)

Status

active

Active since 6 years ago

Company No

12256761

LTD Company

Age

6 Years

Incorporated 11 October 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 21 March 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

The Community Station Camp Road Bordon, GU35 0ND,

Previous Addresses

51E Budds Lane Bordon GU35 0FJ United Kingdom
From: 11 October 2019To: 26 October 2025
Timeline

34 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
Jul 22
Director Left
Sept 22
Director Left
Apr 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Dec 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
May 24
Director Left
Jul 24
Director Joined
Apr 25
Director Left
Oct 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Mar 26
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

BUTLER, Gary Michael

Active
Budds Lane, BordonGU35 0FJ
Born February 1959
Director
Appointed 11 Oct 2019

BUTLER, Julie

Active
Camp Road, BordonGU35 0ND
Born September 1959
Director
Appointed 11 Oct 2019

CHARLESWORTH, Philip John

Active
Camp Road, BordonGU35 0ND
Born May 1963
Director
Appointed 12 Mar 2024

FINN, Natasha Ann

Active
Camp Road, BordonGU35 0ND
Born January 1979
Director
Appointed 05 Nov 2025

FLUX, Penelope Alison

Active
Camp Road, BordonGU35 0ND
Born April 1977
Director
Appointed 03 Apr 2025

KOSINSKI, Paul

Active
Camp Road, BordonGU35 0ND
Born June 1978
Director
Appointed 05 Nov 2025

ALLERSTON, Robert Paul

Resigned
Budds Lane, BordonGU35 0FJ
Born January 1963
Director
Appointed 24 Mar 2021
Resigned 18 Jul 2021

BARTLETT, Sarajane Slade

Resigned
Budds Lane, BordonGU35 0FJ
Born December 1964
Director
Appointed 12 Apr 2022
Resigned 29 Sept 2023

BURCH, Sarah Petra

Resigned
Budds Lane, BordonGU35 0FJ
Born October 1969
Director
Appointed 24 Mar 2021
Resigned 03 May 2024

BYRA, Anna

Resigned
Budds Lane, BordonGU35 0FJ
Born April 1984
Director
Appointed 12 May 2022
Resigned 12 Sept 2022

CLARKE, Dominic James

Resigned
Budds Lane, BordonGU35 0FJ
Born August 1971
Director
Appointed 24 Mar 2021
Resigned 13 Oct 2021

COLLINSON, Bruce John

Resigned
Budds Lane, BordonGU35 0FJ
Born December 1974
Director
Appointed 11 Oct 2019
Resigned 31 Mar 2021

EASTLAKE, Mark

Resigned
Budds Lane, BordonGU35 0FJ
Born June 1974
Director
Appointed 12 Apr 2022
Resigned 18 Jul 2023

ELDRIDGE, Louise

Resigned
Budds Lane, BordonGU35 0FJ
Born August 1969
Director
Appointed 12 Mar 2024
Resigned 18 Jul 2024

EVANS, Matthew John

Resigned
Budds Lane, BordonGU35 0FJ
Born May 1979
Director
Appointed 12 Apr 2022
Resigned 23 Mar 2023

FYFIELD, Emma Jane

Resigned
Camp Road, BordonGU35 0ND
Born March 1975
Director
Appointed 24 Mar 2021
Resigned 17 Mar 2026

RATCLIFFE, Paul Derek

Resigned
Budds Lane, BordonGU35 0FJ
Born June 1962
Director
Appointed 12 Mar 2024
Resigned 05 Oct 2025

ROBERTSON, Iain Michael, Reverend

Resigned
Budds Lane, BordonGU35 0FJ
Born July 1967
Director
Appointed 12 Apr 2022
Resigned 20 Jul 2022

TAYLOR, Christopher

Resigned
Budds Lane, BordonGU35 0FJ
Born September 1968
Director
Appointed 24 Mar 2021
Resigned 18 Jul 2023

THORNTON, Stephen

Resigned
Budds Lane, BordonGU35 0FJ
Born October 1973
Director
Appointed 26 Apr 2022
Resigned 12 May 2022

Persons with significant control

1

Budds Lane, BordonGU35 0FJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2021
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Micro Entity
28 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
26 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Change To A Person With Significant Control
5 April 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 March 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
24 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Incorporation Company
11 October 2019
NEWINCIncorporation