Menna Overview

Here’s a quick overview of BOLEYN RECOVERY & FLEET SERVICES LIMITED 👀 — a Barking, Essex based business that started in 2002.

BOLEYN RECOVERY & FLEET SERVICES LIMITED

  • Company statusactive
  • Company No04348405
  • Age24 years 6 months Incorporated 7 January 2002
  • Officers5

Address

Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

BOLEYN RECOVERY & FLEET SERVICES LIMITED is an active company incorporated on 7 January 2002 and based in Barking, Essex, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    33170 Repair and maintenance of other transport equipment n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Mar 2025

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Auditors Resignation Company

1 Year Ago on 27 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 30 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Mar 2024

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Capital Allotment Shares

2 Years Ago on 03 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 20 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 27 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 25 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 25 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 24 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 24 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 24 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 24 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 24 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMITH, Rosemary Patriciasecretary 07 Jan 2002
PARKER, James Alfreddirector Jan 196727 Sept 2017
SMITH, Archiedirector Dec 200014 Sept 2023
SMITH, Jodiedirector Feb 197014 Sept 2023
SMITH, Stephen Williamdirector Dec 196921 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Michelle Anne Marks Jun 196306 Apr 2016
Mr Stephen William Smith Dec 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.