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Home > England & Wales Companies > BOERBOEL INTERNATIONAL LIMITED
Company Information for

BOERBOEL INTERNATIONAL LIMITED

12 STATION TERRACE, LLANYBYDDER, CARMS, SA40 9XX,
Company Registration Number
06615682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boerboel International Ltd
BOERBOEL INTERNATIONAL LIMITED was founded on 2008-06-10 and has its registered office in Llanybydder. The organisation's status is listed as "Active - Proposal to Strike off". Boerboel International Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOERBOEL INTERNATIONAL LIMITED
 
Legal Registered Office
12 STATION TERRACE
LLANYBYDDER
CARMS
SA40 9XX
Other companies in SA40
 
Filing Information
Company Number 06615682
Company ID Number 06615682
Date formed 2008-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 28/02/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOERBOEL INTERNATIONAL LIMITED
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Company Officers of BOERBOEL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SONIA BASSETT MORGAN
Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
REIN BROUWER
Director 2008-06-10 2008-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0110/06/16 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0110/06/15 FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0110/06/14 FULL LIST
2014-09-30AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-10LATEST SOC10/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-10AR0110/06/13 FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 FULL LIST
2010-06-14AR0110/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA BASSETT MORGAN / 10/06/2010
2010-04-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2009-10-06AA01CURREXT FROM 30/04/2009 TO 30/11/2009
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND CF31 1LR
2009-08-28363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK
2009-08-28190LOCATION OF DEBENTURE REGISTER
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28225CURRSHO FROM 30/06/2009 TO 30/04/2009
2008-07-14288aDIRECTOR APPOINTED MRS SONIA BASSETT MORGAN
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR REIN BROUWER
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOERBOEL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOERBOEL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOERBOEL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due After One Year 2011-12-01 £ 1,420
Creditors Due Within One Year 2011-12-01 £ 1,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BOERBOEL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 3,170
Current Assets 2011-12-01 £ 3,170
Fixed Assets 2011-12-01 £ 628
Shareholder Funds 2011-12-01 £ 1,361
Tangible Fixed Assets 2011-12-01 £ 628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOERBOEL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOERBOEL INTERNATIONAL LIMITED
Trademarks
We have not found any records of BOERBOEL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOERBOEL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BOERBOEL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOERBOEL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOERBOEL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOERBOEL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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