Active
Company Information for BOYBROOK LIMITED
1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
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Company Registration Number
04358438
Private Limited Company
Active |
Company Name | |
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BOYBROOK LIMITED | |
Legal Registered Office | |
1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH Other companies in WD3 | |
Company Number | 04358438 | |
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Company ID Number | 04358438 | |
Date formed | 2002-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 12:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ROSALIND PRATT |
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LUCIEN PAUL PIERRE PELLAT-FINET |
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BRYAN JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIEN PAUL PIERRE PELLAT-FINET |
Director | ||
BRYAN JOHN PRATT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABELLCO LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-02 | Dissolved 2015-04-07 | |
ALAMA LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-10 | Dissolved 2015-10-27 | |
LANMOOR LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-02 | Dissolved 2017-09-12 | |
MONTERBASE LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
STUDIO 7L LTD | Company Secretary | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
LOMAXMOOR LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-06-25 | Dissolved 2017-04-18 | |
ICON GAMING LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOUSEBRIDGE ASSETS MANAGEMENT LTD | Director | 2013-09-30 | CURRENT | 2010-12-29 | Active | |
METRO FOCUS LIMITED | Director | 2013-09-02 | CURRENT | 1999-01-29 | Dissolved 2017-06-27 | |
JUSTVIEW LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
NEW TRENDS INITIATIVE LTD. | Director | 2012-02-03 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VELTOPS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-26 | Dissolved 2016-09-06 | |
LIMES ASSETS LTD | Director | 2009-03-13 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
AFANES LTD | Director | 2009-03-13 | CURRENT | 2009-01-07 | Active | |
CHARLEEN YACHTING LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
SOLVET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-04 | Dissolved 2016-10-18 | |
ABELLCO LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-02 | Dissolved 2015-04-07 | |
ALAMA LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-10 | Dissolved 2015-10-27 | |
LANMOOR LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-02 | Dissolved 2017-09-12 | |
MONTERBASE LIMITED | Director | 1999-10-27 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
STUDIO 7L LTD | Director | 1998-08-05 | CURRENT | 1998-08-05 | Active | |
LOMAXMOOR LIMITED | Director | 1996-07-05 | CURRENT | 1996-06-25 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Kevin Mark Collins on 2019-07-31 | |
TM02 | Termination of appointment of Janet Rosalind Pratt on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN PRATT | |
AP01 | DIRECTOR APPOINTED MR KEVIN MARK COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Lucien Paul Pierre Pellat-Finet on 2017-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN PELLAT-FINET | |
AP01 | DIRECTOR APPOINTED MR BRYAN JOHN PRATT | |
AP01 | DIRECTOR APPOINTED MR LUCIEN PAUL PIERRE PELLAT-FINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYBROOK LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BOYBROOK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | |||
61101210 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for men or boys (excl. quilted articles) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
42021291 | Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material) | |||
91011900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel) | |||
64042090 | Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
64042090 | Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear) | |||
91011900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel) | |||
42033000 | Belts and bandoliers, of leather or composition leather | |||
61021010 | Women's or girls' overcoats, car coats, capes, cloaks and similar articles of wool or fine animal hair, knitted or crocheted | |||
61034200 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants) | |||
61045100 | Women's or girls' skirts and divided skirts of wool or fine animal hair, knitted or crocheted (excl. petticoats) | |||
61101210 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of hair of Kashmir "cashmere" goats, knitted or crocheted, for men or boys (excl. quilted articles) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62033290 | Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62044910 | Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats) | |||
62141000 | Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted) | |||
63019090 | Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
64042090 | Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BOYBROOK LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |