Boleyn Transport Holdings Limited is a private limited company that can be found at Boleyn Commercial Park, 77 River Road, Barking IG11 0DS. Incorporated on 2018-05-02, this 5-year-old company is run by 1 director.
Director James P., appointed on 02 May 2018.
The company is classified as "repair and maintenance of other transport equipment n.e.c." (SIC code: 33170).
The last confirmation statement was filed on 2023-05-01 and the deadline for the following filing is 2024-05-15. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Boleyn Commercial Park |
| Office Address2 | 77 River Road |
| Town | Barking |
| Post code | IG11 0DS |
| Country of origin | United Kingdom |
| Registration Number | 11341476 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 2 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michelle M.
| Notified on | 2 May 2018 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 21st Oct 2022 filed on: 12th, March 2024 |
persons with significant control | Free Download (2 pages) |
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