BOLEYN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05127132

Incorporation date

13/05/2004

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

22/05/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

18/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2021-03-31

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11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

13/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

05/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-13

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10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

09/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

25/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/07/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

04/08/2004

Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/08/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
24.80K
-
0.00
-
-

2022
0
6.28K
-
0.00
-
-

2023
0
6.71K
-
0.00
-
-

2023
0
6.71K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.71K £6.81 % *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	12/05/2004 - 05/07/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	12/05/2004 - 05/07/2004	6842
Mr Clifford Laurence Nixon	Director	06/07/2004 - Present	-
Mrs Eleanor Marie Nixon	Director	15/04/2005 - Present	-
Nixon, Eleanor Marie	Secretary	05/07/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOLEYN PROPERTIES LIMITED

BOLEYN PROPERTIES LIMITED is an(a) Active company incorporated on 13/05/2004 with the registered office located at 11 Wheat Close, Lang Farm, Daventry, Northamptonshire NN11 0FX. 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 PROPERTIES LIMITED?

BOLEYN PROPERTIES LIMITED is currently Active. It was registered on 13/05/2004 .

Where is BOLEYN PROPERTIES LIMITED located?

BOLEYN PROPERTIES LIMITED is registered at 11 Wheat Close, Lang Farm, Daventry, Northamptonshire NN11 0FX.

What does BOLEYN PROPERTIES LIMITED do?

BOLEYN PROPERTIES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BOLEYN PROPERTIES LIMITED?

The latest filing was on 22/05/2025: Micro company accounts made up to 2025-03-31.