Boleyn Court Limited. net worth, address, company information. Free

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Boleyn Court Limited (reg no 06933180) is a private limited company started on 2009-06-12 originating in Wales. The business was registered at Flat 2 Boleyn Court, Boleyn Walk, Cardiff CF23 5HT. Boleyn Court Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Boleyn Court Limited
Number	06933180
Date of Incorporation:	12th June 2009
End of financial year:	30 June
Address:	Flat 2 Boleyn Court, Boleyn Walk, Cardiff, CF23 5HT
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the above-mentioned company, we can name: Nima M. (in the company from 02 May 2023), Rhoda W. (appointment date: 01 November 2020), Charlotte G. (appointed on 07 November 2014). 1 secretary is there in the company: Charlotte G. (appointed on 07 November 2014). The Companies House reports 1 person of significant control - Boleyn Court, a company which is located at Boleyn Walk, CF23 5HT Cardiff. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-07-01
Current Assets	0	803	2,893	841	2,058	798	1,183	1,848	1,848	2,903	921	2,226	-
Shareholder Funds	3	806	2,896	841	2,058	798	1,183	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	806	2,896	841	2,058	798	1,183	1,848	1,848	2,903	922	3,228	3,017
Number Shares Allotted	-	-	3	-	-	-	-	-	-	-	-	-	-

People with significant control

Boleyn Court

1 January 2017

Address	Flat 2, Boleyn Court Boleyn Walk, Cardiff, CF23 5HT, Wales
Legal authority	Limited Company Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-07-01 filed on: 5th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-07-01 filed on: 5th, February 2024 \| accounts	Free Download (3 pages)
(CH01) On 2024-02-02 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-02 filed on: 14th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-05 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Flat 2 Boleyn Court Boleyn Walk Cardiff CF23 5HT. Change occurred on 2022-11-16. Company's previous address: C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Dyfed SA48 7HZ. filed on: 16th, November 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-06-30 filed on: 20th, March 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-11-01 filed on: 4th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 13th, March 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-11-01 filed on: 13th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-20 filed on: 21st, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-20 filed on: 21st, June 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-06-30 filed on: 28th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
(AA) Micro company accounts made up to 2015-06-30 filed on: 20th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 27th, June 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-01 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2014-06-30 filed on: 7th, March 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-07 filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-11-07) of a secretary filed on: 6th, December 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address changed from C/O Mr Peter W Hordley Lamorna 9 Park View Tiers Cross Haverfordwest Dyfed SA62 3BW Wales at an unknown date filed on: 23rd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-23: 3.00 GBP capital
(TM02) Termination of appointment as a secretary on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-06-22 filed on: 22nd, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-13 filed on: 13th, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 59 Kelston Road Whitchurch Cardiff CF14 2AH Wales on 2014-04-13 filed on: 13th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 36 Wauntreoda Road Whitchurch Cardiff South Glamorgan CF14 1HS on 2014-02-13 filed on: 13th, February 2014 \| address	Free Download (1 page)
(CH01) On 2013-11-01 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-03-01 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 26th, June 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2011-06-13) of a secretary filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 13th, June 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 13th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 13th, June 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2010-12-16) of a secretary filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 18a Merthyr Road Whitchurch Cardiff CF14 1DG Wales on 2010-11-10 filed on: 10th, November 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Morgan Arcade Chambers 33 St Mary Street Cardiff CF10 1PH on 2010-07-22 filed on: 22nd, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-06-11 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, June 2009 \| incorporation	Free Download (11 pages)

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