DE BOER INVESTMENT (UK) LIMITED

Key Data

Status

Active

Company No.

04095518

Incorporation date

19/10/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

14/04/2026

Notification of Robus Capital Management Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

14/04/2026

Cessation of Michael Ralf Helm as a person with significant control on 2025-01-14

View PDF (1 pages)

14/04/2026

Cessation of Andreas Hans Jörg Ziegenhagen as a person with significant control on 2025-01-14

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

28/04/2025

Registration of charge 040955180007, created on 2025-04-17

View PDF (302 pages)

28/01/2025

Registration of charge 040955180006, created on 2025-01-15

View PDF (160 pages)

15/01/2025

Second filing for the notification of Andreas Hans Jorg Ziegenhagen as a person with significant control

View PDF (6 pages)

14/01/2025

Second filing for the notification of Andreas Hans Jorg as a person with significant control

View PDF (6 pages)

14/01/2025

Second filing for the notification of Andreas Hans Jorg as a person with significant control

View PDF (0 pages)

02/01/2025

Withdrawal of a person with significant control statement on 2025-01-02

View PDF (2 pages)

02/01/2025

Notification of Michael Ralf Helm as a person with significant control on 2019-05-16

View PDF (2 pages)

02/01/2025

Notification of Andreas Hans Jörg Ziegenhagen as a person with significant control on 2019-05-16

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Solvency Statement dated 22/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (5 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

27/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/08/2022

Registration of charge 040955180005, created on 2022-08-02

View PDF (71 pages)

21/07/2022

Appointment of Francisca Petronella Bernarda Scholten as a director on 2022-07-08

View PDF (2 pages)

21/07/2022

Termination of appointment of Arnout Theodorus De Hair as a director on 2022-07-08

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

24/08/2021

Registration of charge 040955180004, created on 2021-08-20

View PDF (13 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/03/2021

Director's details changed for De Boer Investment B.V. on 2020-12-31

View PDF (1 pages)

17/03/2021

Secretary's details changed for De Boer Investment B.V. on 2020-12-31

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (24 pages)

24/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/08/2019

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2019

Resolutions

View PDF (4 pages)

08/07/2019

Resolutions

View PDF (4 pages)

24/06/2019

Registration of charge 040955180003, created on 2019-06-14

View PDF (54 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/01/2017

Register(s) moved to registered inspection location C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/12/2016

Register inspection address has been changed to C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB

View PDF (1 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

31/03/2016

Auditor's resignation

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (7 pages)

05/01/2016

Register(s) moved to registered office address Castle Park Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/08/2015

Resolutions

View PDF (9 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

04/09/2014

Director's details changed for Mr Arnout Theodorus De Hair on 2014-05-06

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/08/2014

Appointment of De Boer Investment B.V. as a secretary on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of De Boer Investment B.V. as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Andy Camoenie as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Termination of appointment of Andy Camoenie as a secretary on 2014-08-15

View PDF (1 pages)

14/08/2014

Appointment of Mr Arnout Theodorus De Hair as a director on 2014-05-06

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (2 pages)

19/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

25/07/2012

Termination of appointment of Lucas Covers as a director

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

18/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/06/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Lucas Gerhard Carl Covers on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Andy Camoenie on 2010-01-11

View PDF (2 pages)

11/01/2010

Termination of appointment of Pieter Dekker as a director

View PDF (1 pages)

15/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/04/2009

Director and secretary's change of particulars / andy camoenie / 14/04/2009

View PDF (2 pages)

14/04/2009

Director and secretary's change of particulars / andy camoenie / 14/04/2009

View PDF (2 pages)

29/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

05/11/2008

Appointment terminated director wouter zick

View PDF (1 pages)

25/09/2008

Director appointed lucas gerhard carl covers

View PDF (1 pages)

23/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/01/2008

Return made up to 14/12/07; no change of members

View PDF (5 pages)

10/08/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

26/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/01/2007

Return made up to 14/12/06; no change of members

View PDF (7 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/04/2006

Auditor's resignation

View PDF (1 pages)

23/01/2006

Return made up to 14/12/05; full list of members

View PDF (5 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/01/2005

Return made up to 14/12/04; full list of members

View PDF (5 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/08/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: 5 waterperry court middleton road banbury oxfordshire OX16 4QA

View PDF (1 pages)

14/01/2004

Return made up to 23/11/03; full list of members

View PDF (5 pages)

14/01/2004

Location of register of members

View PDF (1 pages)

13/01/2004

Return made up to 14/12/03; full list of members

View PDF (5 pages)

24/11/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

14/08/2003

Registered office changed on 14/08/03 from: 7 west bar banbury oxfordshire OX16 9SD

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Return made up to 19/10/02; full list of members

View PDF (7 pages)

28/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/03/2003

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2002

Return made up to 14/12/01; no change of members

View PDF (6 pages)

29/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

17/01/2001

Ad 27/11/00--------- eur si 3900000@1=3900000 eur ic 0/3900000

View PDF (2 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

11/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (2 pages)

30/11/2000

Eur nc 0/3900000 27/11/00

View PDF (1 pages)

30/11/2000

Accounting reference date shortened from 31/10/01 to 31/12/00

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Certificate of change of name

View PDF (3 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2000

Resolutions

View PDF (1 pages)

19/10/2000

Incorporation

View PDF (17 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 DE BOER INVESTMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
1.26M
-
0.00
1.72K
-

2022
34
-
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DE BOER INVESTMENT (UK) LIMITED

DE BOER INVESTMENT (UK) LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire NN13 7ES. 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 DE BOER INVESTMENT (UK) LIMITED?

DE BOER INVESTMENT (UK) LIMITED is currently Active. It was registered on 19/10/2000 .

Where is DE BOER INVESTMENT (UK) LIMITED located?

DE BOER INVESTMENT (UK) LIMITED is registered at Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire NN13 7ES.

What does DE BOER INVESTMENT (UK) LIMITED do?

DE BOER INVESTMENT (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DE BOER INVESTMENT (UK) LIMITED?

The latest filing was on 14/04/2026: Notification of Robus Capital Management Limited as a person with significant control on 2025-01-14.