opendata.bot
Company number
16857057

BOONEN LTD

Officer · BOONEN, Stef
Active
✓ Active company on the official register. Next accounts due 14 August 2027.

Company details

Registered name
BOONEN LTD
Company number
16857057
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 November 2025
Status
Active
Age
0 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
14 Aug 2027
Confirmation statement — next due
27 Nov 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 14/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stef Boonen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stef Boonen
born 11/2001 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2025

Serving officers

director Appointed 14/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control added Mr Stef Boonen
14/11/2025 Director appointed BOONEN, Stef

Documents for BOONEN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BOONEN LTD?
According to the official registry, the company number of BOONEN LTD is 16857057.
Where is BOONEN LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
Who runs BOONEN LTD?
BOONEN, Stef is listed among the officers of BOONEN LTD.
What is the SIC code of BOONEN LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls BOONEN LTD?
Mr Stef Boonen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOONEN LTD due?
The next annual accounts are due by 14 August 2027.

About BOONEN LTD (16857057)

BOONEN LTD is a private limited company incorporated on 14 November 2025 and registered in the United Kingdom under company number 16857057. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active . 1 active officer is on record , and the person with significant control is Mr Stef Boonen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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