BOUD MINERALS LIMITED

Key Data

Status

Active

Company No.

01936377

Incorporation date

06/08/1985

Size

Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1985)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

24/02/2026

View PDF (6 pages)

07/10/2025

Registration of charge 019363770009, created on 2025-10-03

View PDF (16 pages)

29/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Timothy John Boniface as a director on 2023-09-29

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

11/08/2022

Termination of appointment of Michelle Phillips as a secretary on 2022-07-18

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

29/03/2022

Change of details for Mr Frederik David Boud as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Frederik David Boud on 2022-03-10

View PDF (2 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

26/03/2021

Director's details changed for Mr Frederik David Boud on 2021-03-01

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

09/01/2020

Change of details for Mr Frederik David Boud as a person with significant control on 2020-01-09

View PDF (2 pages)

09/01/2020

Director's details changed for Mr Frederik David Boud on 2020-01-09

View PDF (2 pages)

12/12/2019

Appointment of Mrs Michelle Phillips as a secretary on 2019-12-11

View PDF (2 pages)

12/12/2019

Termination of appointment of David Edward Boud as a secretary on 2019-12-11

View PDF (1 pages)

20/09/2019

Appointment of Mr Timothy John Boniface as a director on 2019-09-18

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (33 pages)

21/06/2019

Change of share class name or designation

View PDF (2 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

11/06/2019

Change of details for Mr Frederik David Boud as a person with significant control on 2019-06-11

View PDF (2 pages)

17/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

09/03/2018

Termination of appointment of Anna Margareta Helena Boud as a director on 2018-02-28

View PDF (1 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

06/02/2017

Director's details changed for Mr Frederik David Boud on 2017-01-25

View PDF (2 pages)

08/08/2016

Registration of charge 019363770007, created on 2016-08-04

View PDF (16 pages)

08/08/2016

Registration of charge 019363770008, created on 2016-08-04

View PDF (16 pages)

06/06/2016

Director's details changed for Mr Frederik David Boud on 2016-05-25

View PDF (2 pages)

20/05/2016

Statement of company's objects

View PDF (3 pages)

16/05/2016

Change of share class name or designation

View PDF (2 pages)

10/05/2016

Resolutions

View PDF (16 pages)

03/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/03/2015

Director's details changed for David Edward Boud on 2015-03-14

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Frederik David Boud on 2015-03-14

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

27/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/03/2013

Director's details changed for Mr Frederik David Boud on 2012-04-01

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

17/06/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for David Edward Boud on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Anna Margareta Helena Boud on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Frederik David Boud on 2010-01-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for David Edward Boud on 2010-01-01

View PDF (1 pages)

06/04/2010

Certificate of change of name

View PDF (2 pages)

06/04/2010

Change of name notice

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

20/04/2009

Director's change of particulars / anna boud / 05/04/2008

View PDF (1 pages)

20/04/2009

Director and secretary's change of particulars / david boud / 05/04/2008

View PDF (1 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

04/04/2008

Director's change of particulars / anna boud / 04/04/2008

View PDF (1 pages)

03/03/2008

Director appointed mr frederick david boud

View PDF (1 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

26/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

11/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

16/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

16/03/2006

Registered office changed on 16/03/06 from:\west bank, sutton bridge, lincolnshire, ME12 9QH

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

23/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

19/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/04/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/05/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

23/07/1999

Memorandum and Articles of Association

View PDF (6 pages)

23/07/1999

Resolutions

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Registered office changed on 05/10/98 from:\unit 2A, woodfalls industrial estate, laddingford, kent ME18 6DA

View PDF (1 pages)

26/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

18/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

17/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

31/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

01/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

11/05/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

07/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/04/1994

Return made up to 14/03/94; no change of members

View PDF (0 pages)

30/03/1993

Return made up to 14/03/93; no change of members

View PDF (0 pages)

30/03/1993

Resolutions

View PDF (0 pages)

30/03/1993

Resolutions

View PDF (0 pages)

30/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

06/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Return made up to 14/03/92; full list of members

View PDF (0 pages)

01/11/1991

Ad 01/10/91--------- £ si 10000@1=10000 £ ic 25000/35000

View PDF (2 pages)

01/11/1991

Resolutions

View PDF (0 pages)

30/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/06/1991

Return made up to 14/03/91; no change of members

View PDF (0 pages)

12/03/1991

Registered office changed on 12/03/91 from:\bridge cottage, high street, yalding, near maidstone kent ME18 6HS

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/03/1990

Return made up to 14/03/90; full list of members

View PDF (0 pages)

21/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/03/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

13/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/04/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

04/02/1988

Wd 11/01/88 ad 18/12/87--------- £ si 3998@1=3998 £ ic 21002/25000

View PDF (0 pages)

07/05/1987

Return made up to 22/02/87; full list of members

View PDF (0 pages)

28/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/08/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOUD MINERALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
54
4.77M
-
0.00
290.87K
-

2022
60
5.05M
-
0.00
80.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Boniface, Timothy John	Director	18/09/2019 - 29/09/2023	8
Boud, Frederik David	Director	12/02/2008 - Present	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUD MINERALS LIMITED

BOUD MINERALS LIMITED is an(a) Active company incorporated on 06/08/1985 with the registered office located at West Bank, West Bank, Sutton Bridge, Lincolnshire PE12 9QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUD MINERALS LIMITED?

BOUD MINERALS LIMITED is currently Active. It was registered on 06/08/1985 .

Where is BOUD MINERALS LIMITED located?

BOUD MINERALS LIMITED is registered at West Bank, West Bank, Sutton Bridge, Lincolnshire PE12 9QH.

What does BOUD MINERALS LIMITED do?

BOUD MINERALS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for BOUD MINERALS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.