This company is commonly known as Boenisch Limited. The company was founded 19 years ago and was given the registration number 05332929. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BOENISCH LIMITED |
|---|---|---|
| Company Number | : | 05332929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 09 November 2020 | Active |
| Office, Strasse Am Flugplatz 28a, Berlin, Germany, 12487 | Director | 14 January 2005 | Active |
| 5, Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Secretary | 14 January 2005 | Active |
| Andreas Boenisch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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