BOERBOEL TRADING LLP

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BOERBOEL TRADING LLP

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Key Data

Status

Active

Company No.

OC390954

Incorporation date

07/02/2014

Size

Full

Classification

-

Contacts

Registered address

Registered address

North-East Suite, 35 Portman Square, London W1H 6LRCopy
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Latest events (Record since 07/02/2014)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon10/01/2024
Full accounts made up to 2022-12-31
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon17/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon28/10/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon10/10/2019
Termination of appointment of Michael Andrew Cassar-Demajo as a member on 2019-10-01
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/04/2019
Registered office address changed from 6th Floor, 130 Jermyn Street London SW1Y 4UR England to North-East Suite 35 Portman Square London W1H 6LR on 2019-04-18
dot icon17/12/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/12/2017
Termination of appointment of Peter Robert Mikael Karlsson as a member on 2017-12-08
dot icon11/12/2017
Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 2017-12-11
dot icon11/12/2017
Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 6th Floor 130 Jermyn Street London SW1Y 4UR on 2017-12-11
dot icon09/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon09/11/2017
Member's details changed for Boerboel Llc on 2017-11-09
dot icon27/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/06/2017
Member's details changed for Mr Peter Robert Mikael on 2017-06-15
dot icon08/06/2017
Appointment of Mr Peter Robert Mikael as a member on 2016-08-22
dot icon08/06/2017
Termination of appointment of Sedawk Technology Services Limited as a member on 2017-06-01
dot icon16/05/2017
Appointment of Mr Michael Andrew Cassar-Demajo as a member on 2017-05-04
dot icon12/12/2016
Termination of appointment of Jonathan David Laidlow as a member on 2016-12-06
dot icon12/12/2016
Appointment of Mr Jonathan David Laidlow as a member on 2016-12-06
dot icon06/12/2016
Termination of appointment of Ronin Private Investments Llc as a member on 2016-12-06
dot icon09/11/2016
Appointment of Mr Jonathan David Laidlow as a member on 2016-06-06
dot icon09/11/2016
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-11-09
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/02/2016
Annual return made up to 2016-02-07
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/09/2015
Termination of appointment of Roniv Llc as a member on 2015-02-08
dot icon18/09/2015
Appointment of Ronin Private Investments Llc as a member on 2015-02-09
dot icon25/02/2015
Annual return made up to 2015-02-07
dot icon03/03/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
dot icon03/03/2014
Appointment of Sedawk Technology Services Limited as a member
dot icon03/03/2014
Appointment of Brandl & Co. Limited as a member
dot icon03/03/2014
Appointment of Cloudswell Limited as a member
dot icon07/02/2014
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassar-Demajo, Michael Andrew
LLP Member
04/05/2017 - 01/10/2019
-
RONIV LLC
LLP Designated Member
07/02/2014 - 08/02/2015
-
RONIN PRIVATE INVESTMENTS LLC
LLP Designated Member
09/02/2015 - 06/12/2016
-
CLOUDSWELL LIMITED
LLP Member
20/02/2014 - Present
-
BRANDL & CO. LIMITED
LLP Member
20/02/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOERBOEL TRADING LLP

BOERBOEL TRADING LLP is an(a) Active company incorporated on 07/02/2014 with the registered office located at North-East Suite, 35 Portman Square, London W1H 6LR. There are currently 4 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 BOERBOEL TRADING LLP?

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BOERBOEL TRADING LLP is currently Active. It was registered on 07/02/2014 .

Where is BOERBOEL TRADING LLP located?

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BOERBOEL TRADING LLP is registered at North-East Suite, 35 Portman Square, London W1H 6LR.

What is the latest filing for BOERBOEL TRADING LLP?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.