BOELS RENTAL LIMITED

Key Data

Status

Active

Company No.

03542206

Incorporation date

07/04/1998

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

09/05/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Renaldus Adrianus Cornells Olsthoorn on 2024-09-01

View PDF (2 pages)

03/09/2024

Appointment of Renaldus Adrianus Cornells Olsthoorn as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Johannes Hendrik Valk as a director on 2024-09-01

View PDF (1 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

23/04/2024

Satisfaction of charge 035422060013 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 035422060014 in full

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

25/09/2023

Registration of charge 035422060014, created on 2023-09-21

View PDF (46 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

24/05/2021

Appointment of Mr Johannes Hendrik Valk as a director on 2021-05-24

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

10/02/2020

Registration of charge 035422060013, created on 2020-02-04

View PDF (45 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

27/06/2019

Termination of appointment of Piet Elisabeth Michiel Marie Donners as a director on 2019-04-01

View PDF (1 pages)

24/05/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 035422060008 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 035422060009 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 035422060011 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 035422060010 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 035422060012 in full

View PDF (1 pages)

19/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

25/01/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

15/12/2017

Resolutions

View PDF (3 pages)

04/10/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of Christopher John Haycocks as a director on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Scott John Mulley as a director on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Neil Topping as a director on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Richard Coffey as a director on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Karen Louise Hitchen as a secretary on 2017-04-05

View PDF (1 pages)

05/04/2017

Appointment of Piet Elisabeth Michiel Marie Donners as a director on 2017-04-05

View PDF (2 pages)

05/04/2017

Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 2017-04-05

View PDF (2 pages)

05/04/2017

Appointment of Mr Peter Bernard Marcel Boels as a director on 2017-04-05

View PDF (2 pages)

13/01/2017

Full accounts made up to 2016-04-30

View PDF (34 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (12 pages)

05/05/2016

Register(s) moved to registered office address Unit a8 Riverview Embankment Business Park Heaton Mersey Stockport Greater Manchester SK4 3GN

View PDF (1 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

30/11/2015

Termination of appointment of Christopher John Haycocks as a secretary on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mrs Karen Louise Hitchen as a secretary on 2015-11-30

View PDF (2 pages)

15/07/2015

Change of share class name or designation

View PDF (2 pages)

15/07/2015

Change of share class name or designation

View PDF (2 pages)

15/07/2015

Resolutions

View PDF (21 pages)

01/06/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (10 pages)

02/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

14/10/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

01/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (10 pages)

11/02/2014

Registration of charge 035422060009

View PDF (10 pages)

11/02/2014

Registration of charge 035422060012

View PDF (10 pages)

11/02/2014

Registration of charge 035422060010

View PDF (10 pages)

11/02/2014

Registration of charge 035422060011

View PDF (10 pages)

30/10/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

02/08/2013

Registration of charge 035422060008

View PDF (28 pages)

30/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (10 pages)

30/04/2013

Register inspection address has been changed from Lowry House Opal Court Moseley Rd, Fallowfield Manchester Greater Manchester M14 6ZT

View PDF (1 pages)

10/04/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

10/04/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

10/04/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/01/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

21/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (10 pages)

25/01/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

25/01/2012

Resolutions

View PDF (20 pages)

13/09/2011

Registered office address changed from Lowry House Opal Court Moseley Road Fallowfield Manchester M14 6ZT on 2011-09-13

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (10 pages)

05/05/2011

Appointment of Mr Neil Topping as a director

View PDF (2 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

25/11/2010

Resolutions

View PDF (18 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (7 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Director's details changed for Scott John Mulley on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Christopher John Haycocks on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Richard Coffey on 2010-04-07

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (25 pages)

24/08/2009

Ad 30/04/09\gbp si 9997@1=9997\gbp ic 3/10000\

View PDF (2 pages)

24/08/2009

Nc inc already adjusted 30/04/09

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (14 pages)

24/08/2009

Nc inc already adjusted 01/04/05

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (2 pages)

19/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

24/04/2007

Return made up to 07/04/07; full list of members

View PDF (8 pages)

25/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

18/09/2006

Registered office changed on 18/09/06 from: 102 north western street ardwick manchester M12 6DY

View PDF (1 pages)

03/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

10/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

21/02/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/11/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

20/09/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

18/11/2004

Registered office changed on 18/11/04 from: 38 monton green monton village eccles manchester M30 9LR

View PDF (1 pages)

07/09/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

21/06/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

16/09/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

08/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (5 pages)

29/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

11/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/07/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

18/04/1998

New director appointed

View PDF (2 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

18/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
294
1.51M
-
0.00
188.38K
-

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
Peter Bernard Marcel Boels	Director	05/04/2017 - Present	16
Coffey, Richard	Director	31/07/2001 - 04/04/2017	50
Topping, Neil	Director	10/11/2010 - 04/04/2017	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/1998 - 06/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/1998 - 06/04/1998	67500

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BOELS RENTAL LIMITED

BOELS RENTAL LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at Unit A8 Riverview, Embankment Business Park Heaton Mersey, Stockport, Greater Manchester SK4 3GN. There are currently 3 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 BOELS RENTAL LIMITED?

BOELS RENTAL LIMITED is currently Active. It was registered on 07/04/1998 .

Where is BOELS RENTAL LIMITED located?

BOELS RENTAL LIMITED is registered at Unit A8 Riverview, Embankment Business Park Heaton Mersey, Stockport, Greater Manchester SK4 3GN.

What does BOELS RENTAL LIMITED do?

BOELS RENTAL LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BOELS RENTAL LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.