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BOSLAN ENGINEERING LIMITED

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BOSLAN ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

10798774

Incorporation date

01/06/2017

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Fenchurch Street, London EC3M 3BDCopy
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Latest events (Record since 01/06/2017)
dot icon29/03/2026
Previous accounting period shortened from 2025-06-30 to 2025-06-29
View PDF (1 pages)
dot icon15/12/2025
Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
View PDF (1 pages)
dot icon14/12/2025
Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-12-14
View PDF (1 pages)
dot icon17/11/2025
Termination of appointment of Javier Palacin Santaolalla as a director on 2025-10-10
View PDF (1 pages)
dot icon13/06/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon15/05/2025
Withdrawal of a person with significant control statement on 2025-05-15
View PDF (2 pages)
dot icon15/05/2025
Notification of Accenture Plc as a person with significant control on 2024-08-02
View PDF (2 pages)
dot icon13/05/2025
Termination of appointment of Isaac Gomez as a director on 2024-08-02
View PDF (1 pages)
dot icon13/05/2025
Termination of appointment of Angel Luis Gomez as a director on 2024-08-02
View PDF (1 pages)
dot icon13/05/2025
Appointment of Mr Derek Boyd Simpson as a director on 2024-08-02
View PDF (2 pages)
dot icon13/05/2025
Appointment of Malcom Joseph Fernandes as a director on 2024-08-02
View PDF (2 pages)
dot icon09/05/2025
Appointment of Gareth John Newton as a director on 2024-08-02
View PDF (2 pages)
dot icon05/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon24/05/2024
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
View PDF (1 pages)
dot icon23/05/2024
Register(s) moved to registered office address Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH
View PDF (1 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with updates
View PDF (4 pages)
dot icon15/08/2023
Director's details changed for Mr Javier Palacin Santaolalla on 2023-08-08
View PDF (2 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon02/03/2023
Appointment of Mr Javier Palacin Santaolalla as a director on 2023-03-01
View PDF (2 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/07/2019
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
View PDF (1 pages)
dot icon22/07/2019
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
View PDF (1 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/11/2018
Appointment of Isaac Gomez as a director on 2018-11-12
View PDF (2 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/07/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon01/06/2017
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+1,381.97 % *

* during past year

Cash in Bank

£282,153.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.39K
-
0.00
19.04K
-
2022
2
269.06K
-
0.00
282.15K
-
2022
2
269.06K
-
0.00
282.15K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

269.06K £Ascended433.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

282.15K £Ascended1.38K % *

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
Newton, Gareth John
Director
02/08/2024 - Present
70
Simpson, Derek Boyd
Director
02/08/2024 - Present
120
Palacin Santaolalla, Javier
Director
01/03/2023 - 10/10/2025
10
Gomez, Angel Luis
Director
01/06/2017 - 02/08/2024
-
Gomez, Isaac
Director
12/11/2018 - 02/08/2024
-

Persons with Significant Control

2
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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 BOSLAN ENGINEERING LIMITED

BOSLAN ENGINEERING LIMITED is an(a) Active company incorporated on 01/06/2017 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSLAN ENGINEERING LIMITED?

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BOSLAN ENGINEERING LIMITED is currently Active. It was registered on 01/06/2017 .

Where is BOSLAN ENGINEERING LIMITED located?

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BOSLAN ENGINEERING LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does BOSLAN ENGINEERING LIMITED do?

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BOSLAN ENGINEERING LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOSLAN ENGINEERING LIMITED have?

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BOSLAN ENGINEERING LIMITED had 2 employees in 2022.

What is the latest filing for BOSLAN ENGINEERING LIMITED?

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The latest filing was on 29/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.