Boekestyn Holdings Ltd

General information

Name:

Boekestyn Holdings Limited

Office Address:

1 The Forum Minerva Business Park Lynch Wood PE2 6FT Peterborough

Number: 12178731

Incorporation date: 2019-08-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12178731 5 years ago, Boekestyn Holdings Ltd is a Private Limited Company. The present registration address is 1 The Forum Minerva Business Park, Lynch Wood Peterborough. The enterprise's classified under the NACE and SIC code 64203 - Activities of construction holding companies. The most recent filed accounts documents cover the period up to Tue, 31st May 2022 and the most recent confirmation statement was filed on Fri, 18th Nov 2022.

At the moment, the directors enumerated by the following limited company include: Luke B. assigned to lead the company 5 years ago and Sharon B. assigned to lead the company 5 years ago.

Executives with significant control over the firm are: Sharon B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Luke B.

Role: Director

Appointed: 28 August 2019

Latest update: 15 April 2024

Sharon B.

Role: Director

Appointed: 28 August 2019

Latest update: 15 April 2024

People with significant control

Sharon B.
Notified on 28 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Luke B.
Notified on 28 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon B.
Notified on 28 August 2019
Ceased on 29 August 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
4
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