Boleyn Heating Solutions Limited HORNCHURCH


Founded in 2016, Boleyn Heating Solutions, classified under reg no. 10314855 is an active company. Currently registered at Bruce Allen Llp Ground Floor Suite Crown House RM11 1EW, Hornchurch the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has one director. Anthony T., appointed on 5 August 2016. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Ricky S.. There were no ex secretaries.

Boleyn Heating Solutions Limited Address / Contact

Office Address Bruce Allen Llp Ground Floor Suite Crown House
Office Address2 40 North Street
Town Hornchurch
Post code RM11 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10314855
Date of Incorporation Fri, 5th Aug 2016
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Anthony T.

Position: Director

Appointed: 05 August 2016

Ricky S.

Position: Director

Appointed: 05 August 2016

Resigned: 13 March 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Anthony T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Siobhan T. This PSC owns 25-50% shares.

Anthony T.

Notified on 5 August 2016
Nature of control: right to appoint and remove directors
25-50% shares

Siobhan T.

Notified on 2 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-02-282019-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand3 1622 6314 52434 79137 727
Current Assets7 4948 31213 49763 31462 846
Debtors4 3325 6818 97328 52325 119
Other Debtors 9574 37512 62422 717
Property Plant Equipment 4 8003 600  
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 6002 800  
Average Number Employees During Period22222
Creditors11 92011 43213 88746 27340 187
Finance Lease Liabilities Present Value Total 4 680   
Increase From Depreciation Charge For Year Property Plant Equipment 1 6001 200  
Net Current Assets Liabilities-4 426-3 120-39017 04122 659
Other Creditors9 8311 0201 71426 1347 262
Other Taxation Social Security Payable1 6455 2889 22818 45731 662
Property Plant Equipment Gross Cost 6 4006 400  
Total Additions Including From Business Combinations Property Plant Equipment 6 400   
Total Assets Less Current Liabilities-4 4261 6803 21017 04122 659
Trade Creditors Trade Payables4444442 9451 68213
Trade Debtors Trade Receivables4 3324 7244 59815 8992 402
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 800 
Disposals Property Plant Equipment   6 400 
Payments Received On Account    1 250

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 4th Aug 2023
filed on: 18th, September 2023
Free Download (3 pages)

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