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Company Information for

BOOYSEN INSTALLATIONS LTD

C/O HARRISONS BUSINESS RECOVERY & INSOLVANCY (LOND WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
08593963
Private Limited Company
Liquidation

Company Overview

About Booysen Installations Ltd
BOOYSEN INSTALLATIONS LTD was founded on 2013-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Booysen Installations 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
BOOYSEN INSTALLATIONS LTD
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVANCY (LOND WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in RG29
 
Filing Information
Company Number 08593963
Company ID Number 08593963
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166617487  
Last Datalog update: 2024-04-06 20:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOYSEN INSTALLATIONS LTD
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Company Officers of BOOYSEN INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
DAMIAN BOOYSEN
 Director 2013-07-02

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
2024-04-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Voluntary liquidation Statement of affairs
2023-10-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Appointment of a voluntary liquidator
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 3 Church Street Odiham Hook Hampshire RG29 1LU England
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-16PSC04Change of details for Mr Damian Booysen as a person with significant control on 2022-05-16
2022-05-16CH01Director's details changed for Mr Damian Booysen on 2022-05-16
2022-01-0431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-03-30SH0127/03/20 STATEMENT OF CAPITAL GBP 101
2020-01-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-26CH01Director's details changed for Mr Damian Booysen on 2019-03-26
2019-03-26PSC04Change of details for Mr Damian Booysen as a person with significant control on 2019-03-26
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 125 High Street Odiham Hook Hampshire RG29 1LA
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-11-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN BOOYSEN
2016-10-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Mr Damian Booysen on 2015-07-02
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOYSEN INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-06
Resolutions for Winding-up2023-10-06
Fines / Sanctions
No fines or sanctions have been issued against BOOYSEN INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOYSEN INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOOYSEN INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of BOOYSEN INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOYSEN INSTALLATIONS LTD
Trademarks
We have not found any records of BOOYSEN INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOYSEN INSTALLATIONS 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 (43999 - Other specialised construction activities n.e.c.) as BOOYSEN INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOYSEN INSTALLATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOYSEN INSTALLATIONS 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 BOOYSEN INSTALLATIONS 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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    Other companies at postcode EC1N 2LL

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