BOLLEGRAAF U.K. LIMITED

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BOLLEGRAAF U.K. LIMITED

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Key Data

Status

Active

Company No.

02377785

Incorporation date

02/05/1989

Size

Small

Contacts

Registered address

Registered address

Unit 6 Kimberley Way, Rugeley, Staffordshire WS15 1RECopy
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Latest events (Record since 02/05/1989)
dot icon21/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon16/01/2026
Appointment of Ms Ester Boer as a director on 2025-11-18
dot icon16/01/2026
Termination of appointment of Alexander Herman Marinus Ferdinandusse as a director on 2025-10-14
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
dot icon06/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon18/11/2024
Appointment of Mr Alexander Herman Marinus Ferdinandusse as a director on 2024-11-08
dot icon18/11/2024
Termination of appointment of Edmund Ewald Bernhard Tenfelde as a director on 2024-11-08
dot icon12/06/2024
Accounts for a small company made up to 2023-12-31
dot icon15/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon05/06/2023
Accounts for a small company made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon28/06/2022
Accounts for a small company made up to 2021-12-31
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
dot icon05/08/2021
Accounts for a small company made up to 2020-12-31
dot icon20/07/2021
Compulsory strike-off action has been discontinued
dot icon19/07/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon10/12/2020
Notification of a person with significant control statement
dot icon10/12/2020
Withdrawal of a person with significant control statement on 2020-12-10
dot icon11/06/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon26/03/2020
Accounts for a small company made up to 2019-12-31
dot icon12/07/2019
Accounts for a small company made up to 2018-12-31
dot icon06/05/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon27/03/2019
Termination of appointment of Helen Marguerite Fieldhouse as a secretary on 2019-03-14
dot icon19/11/2018
Accounts for a small company made up to 2017-12-31
dot icon30/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon27/06/2017
Accounts for a small company made up to 2016-12-31
dot icon28/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon30/08/2016
Accounts for a small company made up to 2015-12-31
dot icon19/07/2016
Appointment of Mr Edmund Ewald Bernhard Tenfelde as a director on 2016-07-16
dot icon19/07/2016
Termination of appointment of Heiman Salle Bollegraaf as a director on 2016-07-12
dot icon22/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon28/09/2015
Accounts for a small company made up to 2014-12-31
dot icon15/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon24/09/2014
Accounts for a small company made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon15/04/2013
Accounts for a small company made up to 2012-12-31
dot icon30/05/2012
Accounts for a small company made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon15/05/2012
Secretary's details changed for Helen Marguerite Fieldhouse on 2012-04-15
dot icon02/06/2011
Accounts for a small company made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon30/11/2010
Accounts for a small company made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon26/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/04/2009
Return made up to 17/04/09; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon29/05/2008
Appointment terminated director wijtze hilverda
dot icon21/05/2008
Director appointed wijtze hilverda logged form
dot icon19/05/2008
Director appointed mr wijtze hilverda
dot icon19/05/2008
Return made up to 17/04/08; full list of members
dot icon16/05/2008
Secretary's change of particulars / helen fieldhouse / 16/05/2008
dot icon22/04/2008
Registered office changed on 22/04/2008 from 93-96 william street west bromwich west midlands B70 0BG
dot icon18/10/2007
Accounts for a small company made up to 2006-12-31
dot icon18/04/2007
Secretary's particulars changed
dot icon18/04/2007
Return made up to 17/04/07; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2005-12-31
dot icon16/05/2006
Return made up to 17/04/06; full list of members
dot icon06/03/2006
Director resigned
dot icon01/11/2005
Accounts for a small company made up to 2004-12-31
dot icon28/09/2005
New director appointed
dot icon12/09/2005
Secretary resigned;director resigned
dot icon12/09/2005
New secretary appointed
dot icon16/05/2005
Return made up to 17/04/05; full list of members
dot icon05/05/2004
Accounts for a small company made up to 2003-12-31
dot icon05/05/2004
Return made up to 17/04/04; full list of members
dot icon24/04/2003
Return made up to 17/04/03; full list of members
dot icon08/04/2003
Accounts for a small company made up to 2002-12-31
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
dot icon16/08/2002
Return made up to 17/04/02; full list of members
dot icon24/10/2001
Accounts for a small company made up to 2000-12-31
dot icon27/06/2001
Return made up to 17/04/01; full list of members
dot icon29/05/2001
Secretary resigned
dot icon29/05/2001
New secretary appointed
dot icon25/05/2001
Director's particulars changed
dot icon13/03/2001
New director appointed
dot icon13/03/2001
New director appointed
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Registered office changed on 13/03/01 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL
dot icon14/09/2000
Return made up to 17/04/00; full list of members
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon05/07/2000
Accounts for a small company made up to 1998-12-31
dot icon29/06/2000
Registered office changed on 29/06/00 from: area 50 bss house cheney manor industrial swindon wiltshire SN2 2PJ
dot icon29/06/2000
New secretary appointed
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Secretary resigned
dot icon05/05/2000
Registered office changed on 05/05/00 from: 1-4 enterprise park hunters road weldon north industrial estate corby northamptonshire NN17 5JE
dot icon26/05/1999
Return made up to 17/04/99; no change of members
dot icon05/01/1999
Accounts for a small company made up to 1997-12-31
dot icon25/06/1998
Particulars of mortgage/charge
dot icon20/05/1998
Return made up to 17/04/98; full list of members
dot icon23/01/1998
Accounts for a small company made up to 1996-12-31
dot icon01/08/1997
Return made up to 17/04/97; no change of members
dot icon22/04/1997
Accounts for a small company made up to 1995-12-31
dot icon26/04/1996
Return made up to 17/04/96; no change of members
dot icon09/11/1995
Accounts for a small company made up to 1994-12-31
dot icon15/08/1995
Ad 28/08/91--------- £ si 98@1
dot icon30/06/1995
Return made up to 27/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1993-12-31
dot icon06/05/1994
Return made up to 27/04/94; no change of members
dot icon27/10/1993
Accounts for a small company made up to 1992-12-31
dot icon14/05/1993
Return made up to 02/05/93; no change of members
dot icon07/10/1992
Return made up to 02/05/92; full list of members
dot icon23/09/1992
Accounts for a small company made up to 1991-12-31
dot icon03/07/1992
Full accounts made up to 1990-12-31
dot icon03/07/1992
Full accounts made up to 1989-12-31
dot icon26/03/1992
Return made up to 02/05/91; no change of members
dot icon26/03/1992
Return made up to 31/12/90; no change of members
dot icon26/03/1992
Return made up to 31/12/89; full list of members
dot icon10/03/1992
Registered office changed on 10/03/92 from: 107 cheapside london EC2V 6DT
dot icon10/03/1992
New director appointed
dot icon10/03/1992
Secretary resigned;new secretary appointed
dot icon01/11/1991
Resolutions
dot icon01/11/1991
Resolutions
dot icon21/08/1989
Accounting reference date notified as 31/12
dot icon02/05/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£81,491.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
411.91K
-
0.00
81.49K
-
2022
5
411.91K
-
0.00
81.49K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

411.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tierney, Gregory Simon Roger
Director
31/01/2001 - 31/08/2005
1
Meibos, Bertine
Director
31/01/2001 - 27/02/2006
1
Bollegraaf, Heiman Salle
Director
31/08/2005 - 11/07/2016
2
Hilverda, Wijtze
Director
08/05/2008 - 22/05/2008
-
Tenfelde, Edmund Ewald Bernhard
Director
16/07/2016 - 08/11/2024
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOLLEGRAAF U.K. LIMITED

BOLLEGRAAF U.K. LIMITED is an(a) Active company incorporated on 02/05/1989 with the registered office located at Unit 6 Kimberley Way, Rugeley, Staffordshire WS15 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLEGRAAF U.K. LIMITED?

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BOLLEGRAAF U.K. LIMITED is currently Active. It was registered on 02/05/1989 .

Where is BOLLEGRAAF U.K. LIMITED located?

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BOLLEGRAAF U.K. LIMITED is registered at Unit 6 Kimberley Way, Rugeley, Staffordshire WS15 1RE.

What does BOLLEGRAAF U.K. LIMITED do?

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BOLLEGRAAF U.K. LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BOLLEGRAAF U.K. LIMITED have?

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BOLLEGRAAF U.K. LIMITED had 5 employees in 2022.

What is the latest filing for BOLLEGRAAF U.K. LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.