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Home > England & Wales Companies > BOE CONSULTING LTD
Company Information for

BOE CONSULTING LTD

REGUS CITY SOUTH TOWER, 26 ELMFIELD ROAD, LONDON, BROMLEY, BR1 1LR,
Company Registration Number
07566776
Private Limited Company
Liquidation

Company Overview

About Boe Consulting Ltd
BOE CONSULTING LTD was founded on 2011-03-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Boe Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOE CONSULTING LTD
 
Legal Registered Office
REGUS CITY SOUTH TOWER
26 ELMFIELD ROAD
LONDON
BROMLEY
BR1 1LR
Other companies in SW15
 
Filing Information
Company Number 07566776
Company ID Number 07566776
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 13:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOE CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOPKINS & HOPKINS LTD   OPPENHEIM AND COMPANY LIMITED
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Companies with same name BOE CONSULTING LTD
The following companies were found which have the same name as BOE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOE CONSULTING CECIL STREET Singapore 069534 Active Company formed on the 2018-04-18
BOE CONSULTING SERVICES LLC 3205 INDIGO WATERS DR AUSTIN TX 78732 Active Company formed on the 2017-09-11
BOE CONSULTING INCORPORATED California Unknown
BOE CONSULTING PTY LTD Active Company formed on the 2021-08-26
BOE CONSULTING, LLC 9901 BRODIE LN # 160-303 AUSTIN TX 78748 Active Company formed on the 2022-07-29

Company Officers of BOE CONSULTING LTD

Current Directors
Officer Role Date Appointed
CRAIG PEARSON
 Director 2011-03-16

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
2019-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey Cro 0Xz
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 9 Algarve Road Earlsfield SW18 3EQ England
2018-09-14600Appointment of a voluntary liquidator
2018-09-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-24
2018-09-14LIQ01Voluntary liquidation declaration of solvency
2018-07-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Craig Pearson on 2015-10-15
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 15B Stanbridge Putney London SW15 1DX
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0112/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0116/03/12 ANNUAL RETURN FULL LIST
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BOE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-03
Appointmen2018-09-03
Resolution2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against BOE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,197
Creditors Due Within One Year 2012-03-31 £ 27,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 BOE CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 65,053
Cash Bank In Hand 2012-03-31 £ 63,879
Current Assets 2013-03-31 £ 104,400
Current Assets 2012-03-31 £ 68,694
Debtors 2013-03-31 £ 39,347
Debtors 2012-03-31 £ 4,815
Shareholder Funds 2013-03-31 £ 76,203
Shareholder Funds 2012-03-31 £ 41,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOE CONSULTING LTD
Trademarks
We have not found any records of BOE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOE CONSULTING LTD. 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 (71200 - Technical testing and analysis) as BOE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOE CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOE CONSULTING LIMITEDEvent Date2018-09-03
 
Initiating party Event TypeAppointmen
Defending partyBOE CONSULTING LIMITEDEvent Date2018-09-03
Company Number: 07566776 Name of Company: BOE CONSULTING LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 9 Algarve Road, Earls…
 
Initiating party Event TypeResolution
Defending partyBOE CONSULTING LIMITEDEvent Date2018-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOE CONSULTING LTD 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 BOE CONSULTING LTD 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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