THE BOING BOING GROUP LTD

Key Data

Status

Active

Company No.

09553225

Incorporation date

21/04/2015

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2018)

10/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (31 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

11/06/2025

Termination of appointment of Gary Morton as a director on 2025-05-28

View PDF (1 pages)

11/06/2025

Appointment of Mr Matthew John Kelly as a director on 2025-05-29

View PDF (2 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (51 pages)

13/05/2025

Resolutions

View PDF (3 pages)

08/05/2025

Change of details for Central Group (Manufacturing) Ltd as a person with significant control on 2025-05-02

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

14/03/2025

Director's details changed for Mrs Kristie Jayne Hughes on 2025-03-10

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Martyn Craig Elwell on 2025-03-10

View PDF (2 pages)

26/06/2024

Group of companies' accounts made up to 2024-01-31

View PDF (29 pages)

02/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

19/10/2023

Cessation of Gary Morton as a person with significant control on 2022-04-22

View PDF (1 pages)

18/10/2023

Second filing of Confirmation Statement dated 2022-04-21

View PDF (3 pages)

25/08/2023

Group of companies' accounts made up to 2023-01-31

View PDF (28 pages)

03/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

02/05/2018

21/04/18 Statement of Capital gbp 100

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

108 *

* during past year

Number of employees

108

2023

-84.98 % *

* during past year

Cash in Bank

£2,875.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/10/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2021
0
26.96K
-
0.00
442.00
-

2022
0
2.51M
-
0.00
19.14K
-

2023
108
2.41M
-
0.00
2.88K
-

2023
108
2.41M
-
0.00
2.88K
-

Employees

2023

Employees

108 - *

Net Assets(GBP)

2.41M £-3.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.88K £-84.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Kristie Jayne Hughes	Director	15/11/2018 - Present	5
Elwell, Martyn Craig	Director	04/06/2015 - Present	6
Morton, Esther May	Director	18/05/2016 - 28/10/2021	-
Morton, Karen	Director	09/11/2018 - 28/10/2021	-
Morton, Gary	Director	21/04/2015 - 28/05/2025	32

Persons with Significant Control

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

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Description

About THE BOING BOING GROUP LTD

THE BOING BOING GROUP LTD is an(a) Active company incorporated on 21/04/2015 with the registered office located at 8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 108 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOING BOING GROUP LTD?

THE BOING BOING GROUP LTD is currently Active. It was registered on 21/04/2015 .

Where is THE BOING BOING GROUP LTD located?

THE BOING BOING GROUP LTD is registered at 8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TN.

What does THE BOING BOING GROUP LTD do?

THE BOING BOING GROUP LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does THE BOING BOING GROUP LTD have?

THE BOING BOING GROUP LTD had 108 employees in 2023.

What is the latest filing for THE BOING BOING GROUP LTD?

The latest filing was on 10/10/2025: Group of companies' accounts made up to 2025-01-31.