BOLEYN COMMODITIES LIMITED
95 WILMCOTE TOWERS, HIGHGATE, BIRMINGHAM B12 0XZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08196628
- Last Updated: 01 Jan 2022
Company Profile
BOLEYN COMMODITIES LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in BIRMINGHAM. BOLEYN COMMODITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 2 months and 13 days.
| Name | BOLEYN COMMODITIES LIMITED |
|---|---|
| Company number | 08196628 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
95 WILMCOTE TOWERS HIGHGATE BIRMINGHAM B12 0XZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Hurley Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Calum John Galvin Nationality: British |
Dates: Wednesday, February 21, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Richard Anthony Galvin Nationality: British |
Dates: Monday, March 27, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Calum John Galvin Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Richard Anthony Galvin Nationality: British |
Dates: Tuesday, August 30, 2016 - Wednesday, February 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2018, (-2174 days left) |
| Latest accounts | 31 August 2016 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against BOLEYN COMMODITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLEYN COMMODITIES LIMITED | 30 Aug 2012 |
| BOLEYN DRINKS LTD | 23 Jan 2014 |