Boeker Haustechnik Limited, B18 6EW

Description

Data updated on: 19-10-2023

The firm was situated in Winson Green with reg. no. 05731495. It was started in the year 2006. The headquarters of the firm was located at 69 Great Hampton Street Birmingham. The area code for this place is B18 6EW. The company was officially closed in 2023, meaning it had been active for 17 years.

The firm was supervised by 1 director: Reinhard B. who was administering it from 2013-01-01 to dissolution date on 2023-08-08.

Reinhard B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	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
Currency
Net Worth	1	6 861	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Current Assets		53 603	56 052					88 656	73 631	51 415	64 383	141 025
Net Assets Liabilities							1	1	21 593	25 692	25 792	18 001
Cash Bank In Hand	1	1	1	1	1	1	1
Debtors		32 273	39 302
Intangible Fixed Assets		970	463
Net Assets Liabilities Including Pension Asset Liability	1	1	7 198	1	1	1	1
Stocks Inventory		7 492	9 911
Tangible Fixed Assets		1 057	1 676

Capital & Reserves
Called Up Share Capital		1	1
Profit Loss Account Reserve		6 860	7 197
Shareholder Funds	1	6 861	1	1	1	1	1

Other Financial Data
Average Number Employees During Period									2	2	3	3
Creditors								57 944	47 815	21 550	20 017	108 116
Fixed Assets		2 027	2 139					7 198	23 679	16 623	10 113	6 695
Net Current Assets Liabilities		9 386	7 643					30 712	25 816	29 865	44 366	32 909
Number Shares Allotted		1		1	1	1	1	1
Par Value Share		1		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal								8 687	9 110	6 260	15 698	11 737
Total Assets Less Current Liabilities		11 413	9 782					37 910	49 495	46 488	54 479	39 604
Creditors Due Within One Year		44 217	48 409
Intangible Fixed Assets Aggregate Amortisation Impairment			507
Intangible Fixed Assets Amortisation Charged In Period			507
Intangible Fixed Assets Cost Or Valuation		970	970
Provisions For Liabilities Charges		4 552	2 584
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Additions			1 677
Tangible Fixed Assets Cost Or Valuation		1 057	2 734
Tangible Fixed Assets Depreciation			1 058
Tangible Fixed Assets Depreciation Charged In Period			1 058

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 03 May 2017

Latest update: 26 January 2024

Reinhard B.

Role: Director

Appointed: 01 January 2013

Latest update: 26 January 2024

People with significant control

Reinhard B.

Notified on 30 June 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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	19 December 2012
Annual Accounts 14 December 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 December 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
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

Boeker Haustechnik Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Reinhard B.

Reinhard B.

Anja B.

People with significant control

Reinhard B.

Accounts Documents

Company filings

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