UKBizDB.co.uk

BOUDICCA EXPLORATION AND PRODUCTION LIMITED

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

This company is commonly known as Boudicca Exploration And Production Limited. The company was founded 9 years ago and was given the registration number 09067416. The firm's registered office is in NEWQUAY. You can find them at 20 Henver Road, , Newquay, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BOUDICCA EXPLORATION AND PRODUCTION LIMITED
Company Number:09067416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:20 Henver Road, Newquay, TR7 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Henver Road, Newquay, United Kingdom, TR7 3BJ

Director03 June 2014Active
Apartment 1704, Tower C, Horizon Towers, Ajman, United Arab Emirates,

Director03 June 2014Active
Apartment 1503, All Prints Building, Al Nasr St., Abu Dhabi, United Arab Emirates,

Director03 June 2014Active
Le Domeluy, 3 Ch Larroze, St Armou, 64160

Director03 June 2014Active

People with Significant Control

Mr Michael Swanson
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:20 Henver Road, Newquay, TR7 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type micro entity.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type dormant.

Download
2015-10-02Officers

Termination director company with name termination date.

Download
2015-10-02Officers

Termination director company with name termination date.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Officers

Change person director company with change date.

Download
2014-06-05Officers

Change person director company with change date.

Download
2014-06-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.