BOLEYN ASSETS LIMITED

Key Data

Status

Active

Company No.

07416079

Incorporation date

22/10/2010

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2010)

21/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

08/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

17/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

16/11/2021

Change of details for Mrs Tara Joanne Bate as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Darren Bate on 2021-11-16

View PDF (2 pages)

16/11/2021

Change of details for Mr Darren Bate as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Henwood House Henwood Ashford Kent TN24 8DH on 2021-11-16

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

09/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

16/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

08/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

25/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

12/10/2018

Director's details changed for Mr Darren Bate on 2018-10-12

View PDF (2 pages)

12/10/2018

Change of details for Mrs Tara Joanne Bate as a person with significant control on 2018-10-12

View PDF (2 pages)

12/10/2018

Change of details for Mr Darren Bate as a person with significant control on 2018-10-12

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

17/05/2018

Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 2018-05-17

View PDF (1 pages)

10/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (7 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

14/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

10/10/2011

Termination of appointment of Philip Standen as a director

View PDF (1 pages)

22/10/2010

Incorporation

View PDF (23 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

31/10/2024

Next confirmation date

09/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
16.31K
-
0.00
-
-

2022
1
14.66K
-
0.00
3.73K
-

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
Bate, Darren	Director	22/10/2010 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BOLEYN ASSETS LIMITED

BOLEYN ASSETS LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN ASSETS LIMITED?

BOLEYN ASSETS LIMITED is currently Active. It was registered on 22/10/2010 .

Where is BOLEYN ASSETS LIMITED located?

BOLEYN ASSETS LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does BOLEYN ASSETS LIMITED do?

BOLEYN ASSETS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOLEYN ASSETS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-09 with updates.