BOLEYN ASSETS LIMITED
HENWOOD HOUSE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 07416079
- Last Updated: 01 Mar 2024
Company Profile
BOLEYN ASSETS LIMITED was incorporated on Friday, October 22, 2010 as a Private Limited Company with registered address in ASHFORD. BOLEYN ASSETS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 14 years 4 months and 1 day.
| Name | BOLEYN ASSETS LIMITED |
|---|---|
| Company number | 07416079 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENWOOD HOUSE HENWOOD ASHFORD TN24 8DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tara Joanne Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against BOLEYN ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLEYN ASSETS LIMITED | 22 Oct 2010 |