BOEKESTYN HOLDINGS LTD
1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 12178731
- Last Updated: 01 Mar 2024
Company Profile
BOEKESTYN HOLDINGS LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in PETERBOROUGH. BOEKESTYN HOLDINGS LTD 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 5 years 5 months and 26 days.
| Name | BOEKESTYN HOLDINGS LTD |
|---|---|
| Company number | 12178731 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| 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 Luke Edward Boekestyn Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Boekestyn Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sharon Boekestyn Nationality: British |
Dates: Wednesday, August 28, 2019 - Thursday, August 29, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOEKESTYN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOEKESTYN HOLDINGS LTD | 28 Aug 2019 |