Boekestyn Holdings Ltd is a private limited company that can be found at 1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Luke B., appointed on 28 August 2019. Director Sharon B., appointed on 28 August 2019.
The company is categorised as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 The Forum Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6FT |
| Country of origin | United Kingdom |
| Registration Number | 12178731 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Sharon B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Luke B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sharon B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 50,01-75% voting rights.
Sharon B.
| Notified on | 28 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luke B.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon B.
| Notified on | 28 August 2019 |
| Ceased on | 29 August 2019 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Debtors | 100 |
| Net Assets Liabilities | -200 |
| Other Debtors | 100 |
| Other | |
| Accrued Liabilities | 300 |
| Creditors | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, February 2024 |
accounts | Free Download (7 pages) |
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