BOLEYN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

06935899

Incorporation date

17/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2024

Application to strike the company off the register

View PDF (1 pages)

20/06/2023

Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-06-20

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

25/07/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

11/10/2019

Director's details changed for Mr David Paul Broad on 2019-10-11

View PDF (2 pages)

11/10/2019

Change of details for Mrs Carole Broad as a person with significant control on 2019-10-11

View PDF (2 pages)

11/10/2019

Change of details for Mr David Paul Broad as a person with significant control on 2019-10-11

View PDF (2 pages)

08/10/2019

Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 2019-10-08

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

02/05/2018

Statement of capital following an allotment of shares on 2010-06-17

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

06/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

06/07/2017

Notification of Carole Broad as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of David Paul Broad as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

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

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

08/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

24/03/2014

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

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (3 pages)

11/03/2013

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

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

14/06/2012

Director's details changed for Mr David Paul Broad on 2012-03-26

View PDF (2 pages)

14/06/2012

Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2012-06-14

View PDF (1 pages)

10/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (3 pages)

16/06/2010

Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 2010-06-16

View PDF (1 pages)

15/06/2010

Director's details changed for Mr David Paul Broad on 2010-06-10

View PDF (2 pages)

17/06/2009

Incorporation

View PDF (19 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
1
7.17K
-
0.00
-
-

2022
1
9.20K
-
0.00
-
-

2022
1
9.20K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.20K £28.27 % *

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
Mr David Paul Broad	Director	17/06/2009 - Present	1

Persons with Significant Control

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

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Description

About BOLEYN ENGINEERING LIMITED

BOLEYN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/06/2009 with the registered office located at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN ENGINEERING LIMITED?

BOLEYN ENGINEERING LIMITED is currently Dissolved. It was registered on 17/06/2009 and dissolved on 21/05/2024.

Where is BOLEYN ENGINEERING LIMITED located?

BOLEYN ENGINEERING LIMITED is registered at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP.

What does BOLEYN ENGINEERING LIMITED do?

BOLEYN ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOLEYN ENGINEERING LIMITED have?

BOLEYN ENGINEERING LIMITED had 1 employees in 2022.

What is the latest filing for BOLEYN ENGINEERING LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.