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BOULGUERA LTD

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

This company is commonly known as Boulguera Ltd. The company was founded 6 years ago and was given the registration number 10896678. The firm's registered office is in KIDDERMINSTER. You can find them at First Floor Rear Office, 13 Comberton Hill, Kidderminster, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BOULGUERA LTD
Company Number:10896678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2017
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom, DY10 1QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Bridge View Office Park, Henry Boot Way, Hull, England, HU4 7DW

Director02 August 2017Active
2, Bridge View Office Park, Henry Boot Way, Hull, HU4 7DW

Director02 August 2017Active

People with Significant Control

Jason Lee
Notified on:02 August 2017
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom, DY10 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Vilma Santos
Notified on:02 August 2017
Status:Active
Date of birth:February 1970
Nationality:Filipino
Country of residence:United Kingdom
Address:First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom, DY10 1QG
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-11Address

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

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Change account reference date company previous shortened.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-02-09Address

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

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2017-10-10Officers

Termination director company.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-09-21Address

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

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2017-08-02Incorporation

Incorporation company.

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