BOULES TRADING LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

BOULES TRADING LIMITED is a Private Limited Company from LEOMINSTER UNITED KINGDOM and has the status: Active.
BOULES TRADING LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109073. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOULES TRADING LIMITED - LEOMINSTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANTSFIELD COTTAGE
LEOMINSTER
HEREFORDSHIRE
HR6 0ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GEORGE HAMILTON BOURNE British Secretary 1998-08-21 CURRENT
MR GEOFFREY MALDEN BOURNE British Director 1995-10-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1995-10-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-06 RESIGNED
JEFFREY TATHAM BANKS Mar 1943 British Director 1995-10-06 UNTIL 1998-02-12 RESIGNED
MR GEOFFREY MALDEN BOURNE British Secretary 1995-10-06 UNTIL 1995-12-07 RESIGNED
TIMOTHY JOHN DRUKKER British Secretary 1995-12-07 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Malden Bourne 2016-04-06 5/1947 Leominster   Herefordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Boules Trading Limited Accounts 2023-09-28 31-12-2022 £109,121 equity
Boules Trading Limited Accounts 2022-09-30 31-12-2021 £109,392 equity
Boules Trading Ltd - Period Ending 2020-12-31 2021-09-28 31-12-2020 £109,656 equity
Boules Trading Ltd - Period Ending 2019-12-31 2020-09-26 31-12-2019 £109,915 equity
Boules Trading Ltd - Period Ending 2018-12-31 2019-09-25 31-12-2018 £110,180 equity
Boules Trading Ltd - Period Ending 2017-12-31 2018-09-27 31-12-2017 £110,437 equity
Boules Trading Ltd - Period Ending 2016-12-31 2017-09-29 31-12-2016 £110,676 equity
Boules Trading Ltd - Period Ending 2015-12-31 2016-10-01 31-12-2015 £15,558 Cash £110,850 equity
BOULES TRADING LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £34,965 Cash £111,004 equity
BOULES TRADING LIMITED Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £92,836 Cash £111,009 equity

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