BOON EDAM LIMITED

active Company number 01877418

Private Limited by Shares · Incorporated on 15th Jan 1985

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SIC code: 43999
Registered office: Ashford, TN24 0GR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOON EDAM LIMITED is a private limited by shares company based in Ashford. It was incorporated on 15th Jan 1985 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Ashford (TN) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in TN24 0GR £3,250,000 as of 22nd Nov 2017 View postcode page

Average price (all time) £3,250,000

Average price (since 2016) £3,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYAL BOON EDAM INTERNATIONAL BV	Corporate director	12th Aug 2025	This company	Not recorded	View profile
Virginia Childs	Secretary	1st Jul 2016	This company	Not recorded	View profile
Graeme Firth	Director	10th Feb 2010	This company	United Kingdom	View profile
Niels Huber	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 1985
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jan 1985 Company incorporated
29th Jan 1993 John Cassidy resigned as Director
31st Mar 1993 Harrison Nobbs resigned as Director
10th Jun 1993 Margaret Dann resigned as Secretary
10th Jun 1993 Graham Mabb appointed as Secretary
9th Aug 1993 Nicholas Kersey appointed as Director
19th Nov 1993 Jonathan Nobbs resigned as Director
19th Nov 1993 Jeremy Nobbs resigned as Director
9th Apr 1998 David Bunkall appointed as Director
1st Oct 1999 Jacob Huber resigned as Director
2nd Apr 2001 Graham Mabb appointed as Director
2nd Apr 2001 Michael Coggins appointed as Director
8th Jun 2001 Graham Mabb resigned as Director
8th Jun 2001 Graham Mabb resigned as Secretary
9th Jul 2001 Simon Staddon appointed as Secretary
11th Aug 2003 Niels Huber appointed as Director
12th Aug 2003 Erik Huber resigned as Director
11th Oct 2004 Michael Clark appointed as Director
31st Dec 2004 Michael Coggins resigned as Director
14th Jun 2005 Ian Barton appointed as Director
14th Jun 2005 David Bunkall resigned as Director
21st Dec 2006 Michael Clark appointed as Secretary
21st Dec 2006 Simon Staddon resigned as Secretary
22nd Jul 2009 Michael Clark resigned as Secretary
23rd Jul 2009 Graham Mabb appointed as Secretary
10th Feb 2010 Graeme Firth appointed as Director
31st May 2010 Ian Barton resigned as Director
31st Aug 2010 Nicholas Kersey resigned as Director
6th Apr 2011 Simon Trimmer appointed as Director
31st Aug 2011 Michael Clark resigned as Director
31st Aug 2011 Graham Mabb appointed as Director
31st Jan 2014 Simon Trimmer resigned as Director
31st Jan 2014 Robert Winterflood appointed as Secretary
31st Jan 2014 Graham Mabb resigned as Secretary
18th May 2015 Graham Mabb resigned as Director
6th Apr 2016 Niels Huber appointed as PSC
1st Jul 2016 Robert Winterflood resigned as Secretary
1st Jul 2016 Virginia Childs appointed as Secretary
12th Aug 2025 ROYAL BOON EDAM INTERNATIONAL BV appointed as Corporate director
12th Aug 2025 Niels Huber resigned as Director
3rd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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