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BOULTING FOOD PROJECTS LTD

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

This company is commonly known as Boulting Food Projects Ltd. The company was founded 3 years ago and was given the registration number 12725549. The firm's registered office is in LONDON. You can find them at White Lion House, 64a Highgate High Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BOULTING FOOD PROJECTS LTD
Company Number:12725549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:White Lion House, 64a Highgate High Street, London, England, N6 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 July 2020Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 July 2020Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 July 2020Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 July 2020Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director07 July 2020Active

People with Significant Control

Bgen Limited
Notified on:07 July 2020
Status:Active
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type small.

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2022-12-01Accounts

Change account reference date company previous shortened.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-01Address

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

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-05-05Capital

Capital name of class of shares.

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2021-05-01Persons with significant control

Change to a person with significant control.

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2021-04-16Capital

Capital allotment shares.

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2021-04-14Resolution

Resolution.

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2021-04-14Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2021-02-22Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Capital

Capital allotment shares.

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2020-07-07Incorporation

Incorporation company.

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