BOA RECYCLING (UK) LIMITED

Key Data

Status

Active

Company No.

06161156

Incorporation date

14/03/2007

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

07/04/2026

Appointment of Mr Joep Henk Luth as a director on 2025-10-17

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

03/04/2026

Termination of appointment of Sebastiaan Kamperman as a director on 2025-10-17

View PDF (1 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

11/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

10/04/2025

Appointment of Mr Rene Harbers as a secretary on 2024-09-01

View PDF (2 pages)

10/04/2025

Termination of appointment of Bianca Elizabeth Theresa Schothuis as a secretary on 2024-09-01

View PDF (1 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

04/04/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

04/04/2024

Termination of appointment of Ronald Tienkamp as a director on 2024-03-21

View PDF (1 pages)

04/04/2024

Appointment of Mr Sebastiaan Kamperman as a director on 2024-03-21

View PDF (2 pages)

19/03/2024

Cessation of Boa Recycling Solution B.V. as a person with significant control on 2019-03-03

View PDF (1 pages)

19/03/2024

Notification of Boa Recylcing Systems B.V. as a person with significant control on 2019-03-04

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

31/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

25/01/2022

Appointment of Mrs Bianca Elizabeth Theresa Schothuis as a secretary on 2022-01-21

View PDF (2 pages)

25/01/2022

Termination of appointment of Denise Jayne Lewis as a secretary on 2022-01-21

View PDF (1 pages)

25/01/2022

Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 1 Nicholson Way Wellington Road Burton upon Trent Staffordshire DE14 2AW on 2022-01-25

View PDF (1 pages)

05/01/2022

Registration of charge 061611560002, created on 2022-01-05

View PDF (40 pages)

11/05/2021

Appointment of Mr Ronald Tienkamp as a director on 2021-05-11

View PDF (2 pages)

11/05/2021

Termination of appointment of Erwin Boschman as a director on 2021-05-11

View PDF (1 pages)

08/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

01/07/2020

Amended accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Secretary's details changed for Denise Jayne Lewis on 2020-06-01

View PDF (1 pages)

15/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

07/04/2020

Termination of appointment of Joep Lueth as a director on 2020-03-09

View PDF (1 pages)

07/04/2020

Termination of appointment of Marthijn Broeils as a director on 2020-03-09

View PDF (1 pages)

06/04/2020

Appointment of Erwin Boschman as a director on 2020-03-09

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

04/03/2019

Registration of charge 061611560001, created on 2019-03-04

View PDF (41 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

10/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

07/10/2016

Termination of appointment of Johan Gerrit Hazekamp as a director on 2016-08-04

View PDF (1 pages)

14/09/2016

Appointment of Mr Joep Lueth as a director on 2016-08-04

View PDF (2 pages)

12/09/2016

Appointment of Mr Marthijn Broeils as a director on 2016-08-04

View PDF (2 pages)

07/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

21/03/2016

Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

View PDF (1 pages)

19/03/2016

Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

View PDF (1 pages)

19/03/2016

Director's details changed for Johan Gerrit Hazekamp on 2016-03-19

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

01/04/2014

Termination of appointment of Geradus Schram as a director

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

06/04/2013

Termination of appointment of Hans Holkenborg as a director

View PDF (1 pages)

07/11/2012

Appointment of Johan Gerrit Hazekamp as a director

View PDF (3 pages)

07/11/2012

Appointment of Geradus Maria Schram as a director

View PDF (3 pages)

19/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

21/02/2012

Appointment of Hans Johannes Gerhardus Antonius Holkenborg as a director

View PDF (4 pages)

08/02/2012

Termination of appointment of Martin Wijgman as a director

View PDF (1 pages)

10/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

07/01/2011

Termination of appointment of Johannes Glorie as a director

View PDF (1 pages)

06/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

25/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Director resigned

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19/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.67 % *

* during past year

Cash in Bank

£136,060.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
295.82K
-
0.00
178.26K
-

2022
2
277.12K
-
0.00
136.06K
-

2022
2
277.12K
-
0.00
136.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

277.12K £-6.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.06K £-23.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	14/03/2007 - 14/03/2007	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/2007 - 14/03/2007	10049
Luth, Joep Henk	Director	17/10/2025 - Present	-
Lewis, Denise Jayne	Secretary	14/03/2007 - 21/01/2022	-
Wijgman, Martin Jante	Director	14/03/2007 - 31/01/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOA RECYCLING (UK) LIMITED

BOA RECYCLING (UK) LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at Unit 1 Nicholson Way, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOA RECYCLING (UK) LIMITED?

BOA RECYCLING (UK) LIMITED is currently Active. It was registered on 14/03/2007 .

Where is BOA RECYCLING (UK) LIMITED located?

BOA RECYCLING (UK) LIMITED is registered at Unit 1 Nicholson Way, Wellington Road, Burton Upon Trent, Staffordshire DE14 2AW.

What does BOA RECYCLING (UK) LIMITED do?

BOA RECYCLING (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BOA RECYCLING (UK) LIMITED have?

BOA RECYCLING (UK) LIMITED had 2 employees in 2022.

What is the latest filing for BOA RECYCLING (UK) LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Joep Henk Luth as a director on 2025-10-17.