BOLEYN COURT LIMITED

Key Data

Status

Active

Company No.

06933180

Incorporation date

12/06/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2009)

28/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/05/2025

Register inspection address has been changed from C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Ceredigion SA48 7HZ Wales to 2 Boleyn Ct Boleyn Walk Cardiff CF23 5HT

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

23/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

05/02/2024

Micro company accounts made up to 2023-07-01

View PDF (3 pages)

05/02/2024

Director's details changed for Mr Nima Rezaie Moazen on 2024-02-02

View PDF (2 pages)

14/05/2023

Appointment of Mr Nima Rezaie Moazen as a director on 2023-05-02

View PDF (2 pages)

14/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/11/2022

Registered office address changed from C/O Mr H E Jenkins Llys Cerdd North Road Lampeter Dyfed SA48 7HZ to Flat 2 Boleyn Court Boleyn Walk Cardiff CF23 5HT on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Nia Elizabeth Rowlands as a director on 2022-11-05

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

20/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

04/04/2021

Appointment of Mrs Rhoda Williams as a director on 2020-11-01

View PDF (2 pages)

13/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

13/03/2021

Termination of appointment of Huw Carter as a director on 2020-11-01

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

21/06/2020

Appointment of Mrs Nia Elizabeth Rowlands as a director on 2020-06-20

View PDF (2 pages)

21/06/2020

Termination of appointment of Huw Emlyn Jenkins as a director on 2020-06-20

View PDF (1 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

03/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/11/2017

Notification of Boleyn Court as a person with significant control on 2017-01-01

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

26/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

20/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

27/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

12/06/2015

Appointment of Mr Huw Carter as a director on 2015-05-01

View PDF (2 pages)

11/06/2015

Termination of appointment of Luke Aloysius Anderson as a director on 2015-05-01

View PDF (1 pages)

07/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

08/12/2014

Appointment of Miss Charlotte Hannah Gaughan as a director on 2014-11-07

View PDF (2 pages)

06/12/2014

Appointment of Miss Charlotte Hannah Gaughan as a secretary on 2014-11-07

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

23/06/2014

Register inspection address has been changed from C/O Mr Peter W Hordley Lamorna 9 Park View Tiers Cross Haverfordwest Dyfed SA62 3BW Wales

View PDF (1 pages)

23/06/2014

Termination of appointment of Peter Hordley as a secretary

View PDF (1 pages)

22/06/2014

Termination of appointment of Peter Hordley as a secretary

View PDF (1 pages)

13/04/2014

Termination of appointment of Sarah Hughes as a director

View PDF (1 pages)

13/04/2014

Registered office address changed from 59 Kelston Road Whitchurch Cardiff CF14 2AH Wales on 2014-04-13

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

13/02/2014

Registered office address changed from 36 Wauntreoda Road Whitchurch Cardiff South Glamorgan CF14 1HS on 2014-02-13

View PDF (1 pages)

12/02/2014

Director's details changed for Sarah Anne Hughes on 2013-11-01

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

12/06/2013

Director's details changed for Sarah Anne Hughes on 2013-03-01

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/06/2011

Termination of appointment of Sarah Hughes as a secretary

View PDF (1 pages)

13/06/2011

Appointment of Mr Peter Wyatt Hordley as a secretary

View PDF (2 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

16/12/2010

Appointment of Sarah Anne Hughes as a secretary

View PDF (3 pages)

16/12/2010

Appointment of Huw Emlyn Jenkins as a director

View PDF (3 pages)

16/12/2010

Appointment of Sarah Anne Hughes as a director

View PDF (3 pages)

16/12/2010

Appointment of Dr Luke Anderson as a director

View PDF (3 pages)

01/12/2010

Termination of appointment of Steven Keller as a secretary

View PDF (2 pages)

01/12/2010

Termination of appointment of James Deen as a director

View PDF (2 pages)

10/11/2010

Registered office address changed from 18a Merthyr Road Whitchurch Cardiff CF14 1DG Wales on 2010-11-10

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for James Deen on 2010-06-11

View PDF (2 pages)

22/07/2010

Registered office address changed from Morgan Arcade Chambers 33 St Mary Street Cardiff CF10 1PH on 2010-07-22

View PDF (1 pages)

12/06/2009

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
921.00
-
0.00
-
-

2022
0
2.23K
-
0.00
-
-

2022
0
2.23K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.23K £141.80 % *

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
Rowlands, Nia Elizabeth	Director	20/06/2020 - 05/11/2022	-
Moazen, Nima Rezaie	Director	02/05/2023 - Present	-
Williams, Rhoda	Director	01/11/2020 - Present	-
Gaughan, Charlotte Hannah	Director	07/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLEYN COURT LIMITED

BOLEYN COURT LIMITED is an(a) Active company incorporated on 12/06/2009 with the registered office located at Flat 2 Boleyn Court, Boleyn Walk, Cardiff CF23 5HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN COURT LIMITED?

BOLEYN COURT LIMITED is currently Active. It was registered on 12/06/2009 .

Where is BOLEYN COURT LIMITED located?

BOLEYN COURT LIMITED is registered at Flat 2 Boleyn Court, Boleyn Walk, Cardiff CF23 5HT.

What does BOLEYN COURT LIMITED do?

BOLEYN COURT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOLEYN COURT LIMITED?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-06-30.