BOORTMALT UK LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BOORTMALT UK LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
BOORTMALT UK LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112394. The accounts status is FULL and accounts are next due on 31/03/2024.

BOORTMALT UK LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

24/25 EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AD

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 4008 LIMITED (until 03/02/2010)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVAN SCHAEPMAN Jan 1974 French Director 2010-03-25 CURRENT
MR PETER GERARD NALLEN Mar 1968 Irish Director 2023-03-13 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2009-12-23 UNTIL 2010-02-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-12-23 UNTIL 2010-02-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-12-23 UNTIL 2010-02-03 RESIGNED
MR CHARLES NICHOLAS GEORGE TOZER Mar 1971 British Director 2017-09-01 UNTIL 2023-03-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-12-23 UNTIL 2010-02-03 RESIGNED
MR DAVID ROY WILKES Jan 1962 British Director 2010-04-07 UNTIL 2017-09-01 RESIGNED
PHILIPPE CHAUDRU DE-RAYNAL May 1956 French Director 2010-02-03 UNTIL 2010-03-25 RESIGNED
PHILIPPE CHAUDRU DE RAYNAL May 1956 French Director 2011-08-04 UNTIL 2017-05-31 RESIGNED
DOMINIQUE BAMAS Sep 1959 French Director 2010-03-25 UNTIL 2011-08-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULS MALT LIMITED SUFFOLK Active FULL 11060 - Manufacture of malt