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

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Boleyn Engineering Limited (registration number 06935899) is a private limited company founded on 2009-06-17 originating in United Kingdom. The firm is situated at Dns House, 382 Kenton Road, Harrow HA3 8DP. Boleyn Engineering Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Boleyn Engineering Limited
Number	06935899
Date of Incorporation:	Wed, 17th Jun 2009
End of financial year:	30 June
Address:	Dns House, 382 Kenton Road, Harrow, HA3 8DP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: David B. (in the company from 17 June 2009). The official register indexes 2 persons of significant control, namely: Carole B. owns 1/2 or less of shares, 1/2 or less of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

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	2021-06-30	2022-06-30
Current Assets	10,631	18,343	13,281	20,426	24,591	7,004	8,479	26,843	13,374	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	690	3,318	652	-4,439	867	58	-	-	-	-	-
Tangible Fixed Assets	11,172	14,071	11,839	15,189	11,720	8,790	-	-	-	-	-
Total Assets Less Current Liabilities	690	3,318	652	814	867	58	407	12,854	1,107	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	15,973	11,980

People with significant control

Carole B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/06/17 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 2023/06/17 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom on 2023/06/20 to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP filed on: 20th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/06/17 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/06/17 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/06/17 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/11 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/10/11 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 2019/10/08 to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN filed on: 8th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/17 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/06/17 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/06/17 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/17 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/17 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/11 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/17 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/23 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/17 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/17 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/17 filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/03/26 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/06/14 from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU filed on: 14th, June 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/17 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/17 filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2010/06/16 from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom filed on: 16th, June 2010 \| address	Free Download (1 page)
(CH01) On 2010/06/10 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, June 2009 \| incorporation	Free Download (19 pages)

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