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BOERNER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boerner Ltd. The company was founded 6 years ago and was given the registration number 11127231. The firm's registered office is in CAMBRIDGE. You can find them at 23 Thornton Court, Girton, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOERNER LTD
Company Number:11127231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Thornton Court, Girton, Cambridge, United Kingdom, CB3 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Thornton Court, Girton, Cambridge, England, CB3 0NS

Secretary26 August 2019Active
23, Thornton Court, Girton, Cambridge, England, CB3 0NS

Director26 August 2019Active
23, Thornton Court, Girton, Cambridge, United Kingdom, CB3 0NS

Secretary04 January 2018Active
23, Thornton Court, Girton, Cambridge, United Kingdom, CB3 0NS

Director29 December 2017Active

People with Significant Control

Mr Daniel Adrian Van Den Heever
Notified on:15 September 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:23, Thornton Court, Cambridge, United Kingdom, CB3 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Anne Boerner
Notified on:29 December 2017
Status:Active
Date of birth:August 1966
Nationality:American
Country of residence:United Kingdom
Address:23, Thornton Court, Cambridge, United Kingdom, CB3 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-07Persons with significant control

Notification of a person with significant control.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-08-27Officers

Appoint person secretary company with name date.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Officers

Termination secretary company with name termination date.

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2019-08-27Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Appoint person secretary company with name date.

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2017-12-29Incorporation

Incorporation company.

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