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B B (WHITTLESEY) LIMITED

Company summary

Company number: 00584143
Status: ACTIVE
Incorporated / age: 17 May 195769 years
Registered office: 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England
Accounts due: 31 March 2027
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BOON BROS. TRANSPORT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Paul ACTIVE	Secretary	16 Jun 2022				14, St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England
BOON, Andrew Michael ACTIVE	Director	01 Feb 2007		England	December 1964	4, Barnes Way, Whittlesey, Peterborough, Cambridgeshire, PE7 1LE, England
BOON, Paul ACTIVE	Director	01 Feb 2007		England	February 1962	226 Stonald Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1QR
BOON, Robert John ACTIVE	Director	01 Feb 2007		England	August 1970	79c, West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR, England
BOON, Bernard RESIGNED	Secretary		07 Jul 2022			93 West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR
BOON, Bernard RESIGNED	Director		07 Jul 2022	United Kingdom	November 1930	93 West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR
BOON, Leslie RESIGNED	Director		01 Feb 2007		October 1926	3 Cross Road, Whittlesey, Peterborough, PE7 1LX
HARDING, Ronald Arthur RESIGNED	Director		01 Feb 2007		February 1930	27 Bowker Way, Whittlesey, Peterborough, S

BOON, Paul ACTIVE
Role: Secretary
Appointed on: 16 Jun 2022
Address: 14, St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England

BOON, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: December 1964
Address: 4, Barnes Way, Whittlesey, Peterborough, Cambridgeshire, PE7 1LE, England

BOON, Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: February 1962
Address: 226 Stonald Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1QR

BOON, Robert John ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: August 1970
Address: 79c, West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR, England

BOON, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 2022
Address: 93 West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR

BOON, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 93 West End, Whittlesey, Peterborough, Cambridgeshire, PE7 1LR

BOON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: October 1926
Address: 3 Cross Road, Whittlesey, Peterborough, PE7 1LX

HARDING, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: February 1930
Address: 27 Bowker Way, Whittlesey, Peterborough, S