BOONGATE KIA LIMITED

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BOONGATE KIA LIMITED

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Key Data

Status

Active

Company No.

07795271

Incorporation date

03/10/2011

Size

Medium

Contacts

Registered address

Registered address

Newark Road, Peterborough, Cambridgeshire PE1 5UACopy
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Latest events (Record since 03/10/2011)
dot icon20/03/2026
Confirmation statement made on 2026-03-13 with updates
dot icon22/08/2025
Accounts for a medium company made up to 2025-01-31
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon24/09/2024
Accounts for a medium company made up to 2024-01-31
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon15/02/2024
Resolutions
dot icon15/02/2024
Resolutions
dot icon01/02/2024
Director's details changed for Mr Andrew O'shea on 2024-01-31
dot icon01/02/2024
Notification of Boongate Holdings Limited as a person with significant control on 2024-02-01
dot icon01/02/2024
Cessation of Ruth Mary O'shea as a person with significant control on 2024-02-01
dot icon01/02/2024
Cessation of Anthony Michael O'shea as a person with significant control on 2024-02-01
dot icon01/02/2024
Cessation of Andrew O'shea as a person with significant control on 2024-02-01
dot icon01/02/2024
Change of share class name or designation
dot icon01/02/2024
Particulars of variation of rights attached to shares
dot icon06/10/2023
Accounts for a small company made up to 2023-01-31
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon05/04/2023
Purchase of own shares.
dot icon24/10/2022
Accounts for a small company made up to 2022-01-31
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon19/05/2022
Change of details for Mr Andrew James O'shea as a person with significant control on 2022-05-19
dot icon19/05/2022
Change of details for Mr Anthony Michael O'shea as a person with significant control on 2022-05-19
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon25/09/2021
Accounts for a small company made up to 2021-01-31
dot icon11/01/2021
Accounts for a small company made up to 2020-01-31
dot icon21/12/2020
Appointment of Mrs Ruth Mary O'shea as a director on 2020-12-17
dot icon12/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon31/10/2019
Accounts for a small company made up to 2019-01-31
dot icon08/10/2019
Change of details for Mr Anthony Michael O'shea as a person with significant control on 2019-03-21
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon25/03/2019
Notification of Andrew James O'shea as a person with significant control on 2019-03-21
dot icon25/03/2019
Notification of Ruth Mary O'shea as a person with significant control on 2019-02-01
dot icon25/03/2019
Change of details for Mr Anthony Michael O'shea as a person with significant control on 2019-03-21
dot icon11/10/2018
Accounts for a small company made up to 2018-01-31
dot icon04/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon23/10/2017
Accounts for a small company made up to 2017-01-31
dot icon10/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon17/07/2017
Sub-division of shares on 2017-07-04
dot icon28/10/2016
Accounts for a small company made up to 2016-01-31
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon15/10/2015
Accounts for a small company made up to 2015-01-31
dot icon05/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon27/10/2014
Accounts for a small company made up to 2014-01-31
dot icon21/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon03/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon08/07/2013
Accounts for a small company made up to 2013-01-31
dot icon02/11/2012
Appointment of Mr Andrew O'shea as a director
dot icon23/10/2012
Particulars of a mortgage or charge / charge no: 3
dot icon05/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-02-27
dot icon22/08/2012
Current accounting period extended from 2012-10-31 to 2013-01-31
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 2
dot icon25/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon07/10/2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
dot icon07/10/2011
Termination of appointment of Dunstana Davies as a director
dot icon07/10/2011
Appointment of Peter Thomas Nichols as a secretary
dot icon07/10/2011
Appointment of Mr Anthony Michael O'shea as a director
dot icon03/10/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

40
2023
change arrow icon+21.83 % *

* during past year

Cash in Bank

£487,158.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
40
2.09M
-
0.00
399.86K
-
2023
40
2.64M
-
0.00
487.16K
-
2023
40
2.64M
-
0.00
487.16K
-

Employees

2023

Employees

40 Ascended0 % *

Net Assets(GBP)

2.64M £Ascended26.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

487.16K £Ascended21.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
03/10/2011 - 03/10/2011
1022
Mr Andrew O'shea
Director
02/11/2012 - Present
2
Davies, Dunstana Adeshola
Director
03/10/2011 - 03/10/2011
2025
Mr Anthony Michael O'shea
Director
03/10/2011 - Present
5
Mrs Ruth Mary O'shea
Director
17/12/2020 - Present
3

Persons with Significant Control

9
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 BOONGATE KIA LIMITED

BOONGATE KIA LIMITED is an(a) Active company incorporated on 03/10/2011 with the registered office located at Newark Road, Peterborough, Cambridgeshire PE1 5UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BOONGATE KIA LIMITED?

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BOONGATE KIA LIMITED is currently Active. It was registered on 03/10/2011 .

Where is BOONGATE KIA LIMITED located?

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BOONGATE KIA LIMITED is registered at Newark Road, Peterborough, Cambridgeshire PE1 5UA.

What does BOONGATE KIA LIMITED do?

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BOONGATE KIA LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BOONGATE KIA LIMITED have?

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BOONGATE KIA LIMITED had 40 employees in 2023.

What is the latest filing for BOONGATE KIA LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-13 with updates.