Menna Overview
Here’s a quick overview of DE BOER INVESTMENT (UK) LIMITED 👀 — a Industrial Estate Brackley, Northamptonshire based business that started in 2000.
DE BOER INVESTMENT (UK) LIMITED
- Company statusactive
- Company No04095518
- Age25 years 9 months Incorporated 19 October 2000
- Officers3
Address
Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES
DE BOER INVESTMENT (UK) LIMITED is an active company incorporated on 19 October 2000 and based in Industrial Estate Brackley, Northamptonshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Change Corporate Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BOER INVESTMENT B.V. | corporate secretary | 15 Aug 2014 | |
| SCHOLTEN, Francisca Petronella Bernarda | director | May 1975 | 08 Jul 2022 |
| DE BOER INVESTMENT B.V. | corporate director | 15 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Ralf Helm | May 1968 | 16 May 2019 |
| Andreas Hans Jörg Ziegenhagen | Jun 1968 | 16 May 2019 |
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Here’s a quick overview of DE BOER INVESTMENT (UK) LIMITED 👀 — a Industrial Estate Brackley, Northamptonshire based business that started in 2000.