Menna Overview
Here’s a quick overview of THE BOING BOING GROUP LTD 👀 — a West Bromwich, West Midlands based business that started in 2015.
THE BOING BOING GROUP LTD
- Company statusactive
- Company No09553225
- Age11 years 3 months Incorporated 21 April 2015
- Officers4
Address
8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TN, England
THE BOING BOING GROUP LTD is an active company incorporated on 21 April 2015 and based in West Bromwich, West Midlands, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 17 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 17 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 16 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Kristie Jayne | secretary | 12 Apr 2018 | |
| ELWELL, Martyn Craig | director | May 1975 | 04 Jun 2015 |
| HUGHES, Kristie Jayne | director | Apr 1973 | 15 Nov 2018 |
| KELLY, Matthew John | director | Oct 1976 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Central Group (Manufacturing) Ltd | 28 Oct 2021 | |
| Mr Gary Morton | Feb 1959 | 06 Apr 2016 |
Related Companies
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ELWELL, Martyn Craig, HUGHES, Kristie Jayne, KELLY, Matthew John, MORTON, Gary are mutual persons.
ELWELL, Martyn Craig, HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
ELWELL, Martyn Craig, HUGHES, Kristie Jayne, KELLY, Matthew John, MORTON, Gary are mutual persons.
HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
CENTRAL RPL LIMITED
HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
HOPE HOUSE CHILDREN'S HOSPICES
MORTON, Gary are mutual persons.
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Here’s a quick overview of THE BOING BOING GROUP LTD 👀 — a West Bromwich, West Midlands based business that started in 2015.