BOEI LIMITED

Key Data

Status

Active

Company No.

13123028

Incorporation date

08/01/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

12/03/2026

Appointment of Ms Nicola Allan as a director on 2026-01-23

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

06/01/2026

Termination of appointment of Linda Carrie as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Paul Cheesmond as a director on 2026-01-05

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/07/2024

Notification of Vicki Ann Rudd as a person with significant control on 2024-04-29

View PDF (2 pages)

12/07/2024

Termination of appointment of Michael John Rudd as a director on 2024-04-29

View PDF (1 pages)

12/07/2024

Cessation of Michael John Rudd as a person with significant control on 2024-04-29

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

16/01/2024

Director's details changed for Mr Paul Cheesmond on 2024-01-16

View PDF (2 pages)

10/01/2024

Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-01-10

View PDF (1 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

18/10/2023

Registered office address changed from C/O Tait Walker, Bulman House, Regent Centre Henry Street Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-10-18

View PDF (1 pages)

14/02/2023

Appointment of Ms Linda Carrie as a director on 2023-02-14

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

06/10/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

15/02/2022

Change of details for Mr Michael John Rudd as a person with significant control on 2021-04-01

View PDF (2 pages)

14/02/2022

Change of details for Mr Michael John Rudd as a person with significant control on 2021-04-01

View PDF (2 pages)

14/02/2022

Director's details changed for Mrs Vicki Ann Rudd on 2021-04-01

View PDF (2 pages)

10/02/2022

Director's details changed for Mr Michael John Rudd on 2022-02-10

View PDF (2 pages)

10/02/2022

Director's details changed for Mr Paul Cheesmond on 2022-02-10

View PDF (2 pages)

11/08/2021

Change of details for Mr Michael John Rudd as a person with significant control on 2021-08-06

View PDF (2 pages)

10/08/2021

Termination of appointment of David Frame as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Emma Marie Frame as a director on 2021-08-06

View PDF (1 pages)

23/04/2021

Appointment of Mrs Vicki Ann Rudd as a director on 2021-04-01

View PDF (2 pages)

23/04/2021

Appointment of Mrs Emma Marie Frame as a director on 2021-04-01

View PDF (2 pages)

23/04/2021

Change of details for Mr Michael John Rudd as a person with significant control on 2021-04-01

View PDF (2 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (16 pages)

23/04/2021

Resolutions

View PDF (4 pages)

23/04/2021

Resolutions

View PDF (2 pages)

08/01/2021

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrie, Linda	Director	14/02/2023 - 05/01/2026	3
Cheesmond, Paul	Director	08/01/2021 - 05/01/2026	24
Frame, David	Director	08/01/2021 - 06/08/2021	21
Rudd, Vicki Ann	Director	01/04/2021 - Present	7
Rudd, Michael John	Director	08/01/2021 - 29/04/2024	22

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOEI LIMITED

BOEI LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOEI LIMITED?

BOEI LIMITED is currently Active. It was registered on 08/01/2021 .

Where is BOEI LIMITED located?

BOEI LIMITED is registered at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BOEI LIMITED do?

BOEI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOEI LIMITED?

The latest filing was on 12/03/2026: Appointment of Ms Nicola Allan as a director on 2026-01-23.