Boenisch Limited. net worth, address, company information. Free

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Boenisch Limited (registration number 05332929) is a private limited company incorporated on 2005-01-14 in United Kingdom. This enterprise is situated at 483 Green Lanes, London N13 4BS. Boenisch Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Boenisch Limited
Number	05332929
Date of Incorporation:	2005/01/14
End of financial year:	31 December
Address:	483 Green Lanes, London, N13 4BS
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the firm, we can name: Andreas B. (appointed on 14 January 2005). The official register lists 1 person of significant control - Andreas B., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Andreas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 14, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 14, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on November 9, 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AP04) On November 9, 2020 - new secretary appointed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to 483 Green Lanes London N13 4BS on November 9, 2020 filed on: 9th, November 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on July 6, 2020 filed on: 6th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 14, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 14, 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 14, 2018 filed on: 14th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 14, 2017 filed on: 14th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2014: 100.00 EUR capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2012 with full list of members filed on: 15th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 14, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 14, 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 22, 2009 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 08/12/06 from: -, suite 88 88-90 hatton garden london EC1N 8PN filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: -, suite 88 88-90 hatton garden london EC1N 8PN filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: 483 green lanes london N13 4BS filed on: 5th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/06 from: 483 green lanes london N13 4BS filed on: 5th, December 2006 \| address	Free Download (1 page)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (10 pages)

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