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BOLEYN ELECTRICAL SERVICES LTD

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

This company is commonly known as Boleyn Electrical Services Ltd. The company was founded 15 years ago and was given the registration number 06677826. The firm's registered office is in GRAVESEND. You can find them at Alva House, Valley Drive, Gravesend, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOLEYN ELECTRICAL SERVICES LTD
Company Number:06677826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Alva House, Valley Drive, Gravesend, Kent, DA12 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Parkfields, Rochester, England, ME2 2TW

Director20 August 2008Active
81, Timberbank, Vigo, Gravesend, England, DA13 0SN

Director20 August 2008Active
Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE

Director01 July 2014Active

People with Significant Control

Paul Hutson
Notified on:22 December 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Misselbrooks, Alva House, Valley Drive, Gravesend, England, DA12 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Bailey
Notified on:30 November 2016
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:Misselbrooks, Alva House, Valley Drive, Gravesend, England, DA12 5UE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2024-05-13Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Officers

Change person director company with change date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Persons with significant control

Notification of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Officers

Change person director company with change date.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

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