BOILEAU CONSULTING LIMITED

Key Data

Status

Active

Company No.

09461295

Incorporation date

26/02/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

13/04/2026

Micro company accounts made up to 2026-01-31

View PDF (5 pages)

07/04/2026

Director's details changed for Mrs Anita Diana Clifford on 2026-04-07

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (6 pages)

02/02/2026

Change of details for Mrs Anita Diana Clifford as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Secretary's details changed for Miss Alexandra Ciara Yvonne Clifford on 2026-02-02

View PDF (1 pages)

02/02/2026

Secretary's details changed for Mr Daniel Sydney Clifford on 2026-02-02

View PDF (1 pages)

02/02/2026

Secretary's details changed for Mr Daniel Sydney Clifford on 2026-02-02

View PDF (1 pages)

15/10/2025

Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

30/05/2025

Termination of appointment of Lloyd James Clifford as a director on 2025-05-23

View PDF (1 pages)

30/05/2025

Cessation of Lloyd James Clifford as a person with significant control on 2025-05-23

View PDF (1 pages)

30/05/2025

Change of details for Mrs Anita Diana Clifford as a person with significant control on 2025-05-23

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

23/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

01/08/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (6 pages)

28/02/2022

Termination of appointment of Encarnacion Gonzalez as a secretary on 2022-02-28

View PDF (1 pages)

07/09/2021

Memorandum and Articles of Association

View PDF (22 pages)

04/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

04/09/2021

Resolutions

View PDF (1 pages)

04/09/2021

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

14/02/2020

Appointment of Mr Daniel Sydney Clifford as a secretary on 2020-01-01

View PDF (2 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

08/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

09/03/2018

Notification of Anita Diana Clifford as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Notification of Lloyd James Clifford as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

23/10/2017

Appointment of Miss Alexandra Ciara Yvonne Clifford as a secretary on 2017-10-01

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

14/03/2016

Secretary's details changed for Mr Lloyd Ryan Clifford on 2016-03-14

View PDF (1 pages)

29/01/2016

Termination of appointment of Ellen Elizabeth Jarvis as a secretary on 2016-01-29

View PDF (1 pages)

05/10/2015

Appointment of Mrs Encarnacion Gonzalez as a secretary on 2015-09-29

View PDF (2 pages)

15/05/2015

Appointment of Mrs Ellen Elizabeth Jarvis as a secretary on 2015-02-26

View PDF (2 pages)

09/03/2015

Current accounting period shortened from 2016-02-28 to 2016-01-31

View PDF (1 pages)

26/02/2015

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/03/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
168.60K
-
0.00
-
-

2022
6
185.66K
-
0.00
-
-

2023
6
180.35K
-
0.00
-
-

2023
6
180.35K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

180.35K £-2.86 % *

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
Jarvis, Ellen Elizabeth	Secretary	26/02/2015 - 29/01/2016	-
Gonzalez, Encarnacion	Secretary	29/09/2015 - 28/02/2022	-
Clifford, Lloyd Ryan	Secretary	26/02/2015 - Present	-
Clifford, Alexandra Ciara Yvonne	Secretary	01/10/2017 - Present	-
Clifford, Anita Diana	Director	26/02/2015 - Present	15

Persons with Significant Control

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

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Description

About BOILEAU CONSULTING LIMITED

BOILEAU CONSULTING LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at 5 Beech Court, Hurst, Reading RG10 0RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILEAU CONSULTING LIMITED?

BOILEAU CONSULTING LIMITED is currently Active. It was registered on 26/02/2015 .

Where is BOILEAU CONSULTING LIMITED located?

BOILEAU CONSULTING LIMITED is registered at 5 Beech Court, Hurst, Reading RG10 0RQ.

What does BOILEAU CONSULTING LIMITED do?

BOILEAU CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOILEAU CONSULTING LIMITED have?

BOILEAU CONSULTING LIMITED had 6 employees in 2023.

What is the latest filing for BOILEAU CONSULTING LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2026-01-31.