BOLUDA TOWAGE LONDON LTD.

Key Data

Status

Active

Company No.

09903465

Incorporation date

04/12/2015

Size

Medium

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

27/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (34 pages)

27/10/2025

Notification of Vicente Boluda Fos as a person with significant control on 2025-05-26

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

09/07/2024

Registration of charge 099034650003, created on 2024-07-08

View PDF (16 pages)

26/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

08/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

13/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

27/11/2020

Appointment of Mr Antonio Montero Bordils as a director on 2020-11-18

View PDF (2 pages)

18/11/2020

Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 2020-11-18

View PDF (1 pages)

07/05/2020

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

02/01/2020

Registered office address changed from Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA United Kingdom to London Gateway Logistics Centre 1st Floor North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 2020-01-02

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr. Geert Hilaire Vandecappelle as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Termination of appointment of Rene Marie Raaijmakers as a director on 2019-11-07

View PDF (1 pages)

28/10/2019

Registration of charge 099034650002, created on 2019-10-23

View PDF (23 pages)

01/10/2019

Change of details for Kotug Smit Towage Uk Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

27/09/2019

Resolutions

View PDF (3 pages)

25/09/2019

Appointment of Mr. Edwin Johannes Wilhelmus Iding as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Termination of appointment of Wouter Vincent Nieuwveld as a director on 2019-09-20

View PDF (1 pages)

29/08/2019

Satisfaction of charge 099034650001 in full

View PDF (4 pages)

04/12/2018

Appointment of Mr. Wouter Vincent Nieuwveld as a director on 2018-10-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Harm Jan Van Der Meer as a director on 2018-11-27

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of Ann Renee Simonne Porte as a director on 2017-07-31

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

01/12/2016

Appointment of Rene Marie Raaijmakers as a director on 2016-11-15

View PDF (3 pages)

01/12/2016

Appointment of Ann Renee Simonne Porte as a director on 2016-11-15

View PDF (3 pages)

11/05/2016

Resolutions

View PDF (14 pages)

18/04/2016

Termination of appointment of Jan Adriaan Antonie Kooren as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Registration of charge 099034650001, created on 2016-04-07

View PDF (27 pages)

21/03/2016

Memorandum and Articles of Association

View PDF (11 pages)

21/03/2016

Resolutions

View PDF (5 pages)

04/12/2015

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kooren, Jan Adriaan Antonie	Director	04/12/2015 - 08/04/2016	2
Bordils, Antonio Montero	Director	18/11/2020 - Present	2
Iding, Edwin Johannes Wilhelmus	Director	23/09/2019 - 18/11/2020	2
Nieuwveld, Wouter Vincent	Director	01/10/2018 - 20/09/2019	2
Raaijmakers, Rene Marie	Director	15/11/2016 - 07/11/2019	3

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BOLUDA TOWAGE LONDON LTD.

BOLUDA TOWAGE LONDON LTD. is an(a) Active company incorporated on 04/12/2015 with the registered office located at London Gateway Logistics Centre 1st Floor, North Sea Crossing, Stanford-Le-Hope, Essex SS17 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLUDA TOWAGE LONDON LTD.?

BOLUDA TOWAGE LONDON LTD. is currently Active. It was registered on 04/12/2015 .

Where is BOLUDA TOWAGE LONDON LTD. located?

BOLUDA TOWAGE LONDON LTD. is registered at London Gateway Logistics Centre 1st Floor, North Sea Crossing, Stanford-Le-Hope, Essex SS17 9ER.

What does BOLUDA TOWAGE LONDON LTD. do?

BOLUDA TOWAGE LONDON LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOLUDA TOWAGE LONDON LTD.?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-20 with no updates.