Boenisch Limited in London, N13 4BS

Description

Data updated on: 01-11-2023

Boenisch Limited can be contacted at London at 483 Green Lanes. Anyone can search for the company using the post code - N13 4BS. Boenisch's incorporation dates back to year 2005. The company is registered under the number 05332929 and company's current status is active. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Boenisch Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was released on Fri, 13th Jan 2023.

There seems to be a single director at the current moment controlling this particular limited company, specifically Andreas B. who's been executing the director's duties for 19 years. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Andreas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 09 November 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 7 February 2024

Andreas B.

Role: Director

Appointed: 14 January 2005

Latest update: 7 February 2024

People with significant control

Andreas B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	31 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts 31 December 2016
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016

Boenisch Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sl24 Ltd.

Andreas B.

L4 You Co Sec Ltd

People with significant control

Andreas B.

Accounts Documents

Company filings

Filing category

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