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BOON DIRECT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jane Elizabeth Millsbeneficial owner 50%→BOON DIRECT LTD
- 1Mrs Jane Elizabeth Millsbeneficial owner 37.5%→BOON DIRECT LTD
Company profile· live · Companies House
- Company no.
- 04685595
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-04
- Registered office
- Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
- SIC
- 74909
Officers · 1 active
- MILLS, Jane Elizabethdirector · British · appt 2003-03-04
- HENNAN, Michele Elaine(resigned)secretary · British · appt 2003-03-04
- RAPID BUSINESS SERVICES LTD(resigned)corporate secretary · appt 2009-03-02
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-03-04
- HENNAN, Michele Elaine(resigned)director · British · appt 2003-03-04
- KNIGHT, Jamie Stuart(resigned)director · British · appt 2003-03-04
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2003-03-04
Beneficial owners · PSC · 1 current
- ●Mrs Jane Elizabeth Mills25–50% sharesindividual PSC · England · since 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £5,618 | £9,515 |
| Cash | £500 | £861 |
| Shareholder funds | £2 | £2 |
| Fixed assets | £190,960 | £194,857 |
| Current assets | £500 | £861 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.