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BOLEYN EVENTS LIMITED

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

This company is commonly known as Boleyn Events Limited. The company was founded 18 years ago and was given the registration number 05748505. The firm's registered office is in IPSWICH. You can find them at 85 Buggle Business Centre, Dales Road, Ipswich, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BOLEYN EVENTS LIMITED
Company Number:05748505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:85 Buggle Business Centre, Dales Road, Ipswich, England, IP1 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director26 April 2023Active
85, Buggle Business Centre, Dales Road, Ipswich, England, IP1 4JR

Secretary20 March 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 March 2006Active
Suite 5, Buggle Business Centre, 85 Dales Road, Ipswich, England, IP1 4JR

Director20 March 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 March 2006Active

People with Significant Control

Tpg Grp Limited
Notified on:26 April 2023
Status:Active
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kim Agnes Brown
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:592, Foxhall Road, Ipswich, England, IP3 8NA
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 (5 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
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Address

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

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-16Resolution

Resolution.

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2021-04-14Address

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

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-23Address

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

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

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

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