UKBizDB.co.uk

BOLEYN CAR & VAN HIRE LTD

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

This company is commonly known as Boleyn Car & Van Hire Ltd. The company was founded 19 years ago and was given the registration number 05340092. The firm's registered office is in LONDON. You can find them at 6 Hornsey Park Road, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:BOLEYN CAR & VAN HIRE LTD
Company Number:05340092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:6 Hornsey Park Road, London, N8 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5-6, 1 Lammas Road, Period Works, Leyton, London, England, E10 7QT

Secretary01 April 2013Active
Unit 5-6 Period Works, 1 Lammas Road, Leyton, London, England, E10 7QT

Director26 January 2005Active
44 Cooper Avenue, Walthamstow Waltham Forest, London, E17 5PN

Secretary26 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 January 2005Active

People with Significant Control

Mr Paul Anthony George Trent
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Unit 5-6 Period Works, 1 Lammas Road, London, England, E10 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption full.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption full.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Officers

Termination secretary company with name termination date.

Download
2015-03-03Officers

Change person director company with change date.

Download
2015-01-13Accounts

Accounts with accounts type total exemption full.

Download
2014-12-22Officers

Appoint person secretary company with name date.

Download
2014-04-08Mortgage

Mortgage create with deed with charge number.

Download
2014-02-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.