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BOUD MINERALS LIMITED

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

This company is commonly known as Boud Minerals Limited. The company was founded 38 years ago and was given the registration number 01936377. The firm's registered office is in LINCOLNSHIRE. You can find them at West Bank, West Bank, Sutton Bridge, Lincolnshire, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:BOUD MINERALS LIMITED
Company Number:01936377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH

Director-Active
West Bank, West Bank, Sutton Bridge, Spalding, England, PE12 9QH

Director12 February 2008Active
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH

Secretary-Active
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH

Secretary11 December 2019Active
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE12 9QH

Director18 September 2019Active
19, Barakullsvagen, Molle, Sweden, 26042

Director-Active

People with Significant Control

Mr Frederik David Boud
Notified on:14 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:West Bank, West Bank, Lincolnshire, PE12 9QH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-09-29Officers

Termination director company with name termination date.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-09Officers

Change person director company with change date.

Download
2019-12-12Officers

Appoint person secretary company with name date.

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2019-12-12Officers

Termination secretary company with name termination date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-06-24Resolution

Resolution.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-12Capital

Capital allotment shares.

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2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

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