BOILEAU CONSULTING LIMITED - BURNHAM


Company Profile Company Filings

Overview

BOILEAU CONSULTING LIMITED is a Private Limited Company from BURNHAM UNITED KINGDOM and has the status: Active.
BOILEAU CONSULTING LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09461295. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BOILEAU CONSULTING LIMITED - BURNHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 CHURCH STREET
BURNHAM
BUCKS
SL1 7HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALEXANDRA CIARA YVONNE CLIFFORD Secretary 2017-10-01 CURRENT
MR DANIEL SYDNEY CLIFFORD Secretary 2020-01-01 CURRENT
MRS ANITA DIANA CLIFFORD Sep 1964 British Director 2015-02-26 CURRENT
MR LLOYD RYAN CLIFFORD Secretary 2015-02-26 CURRENT
MR LLOYD JAMES CLIFFORD Jun 1962 British Director 2015-02-26 CURRENT
MRS ELLEN ELIZABETH JARVIS Secretary 2015-02-26 UNTIL 2016-01-29 RESIGNED
MRS ENCARNACION GONZALEZ Secretary 2015-09-29 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lloyd James Clifford 2016-04-06 6/1962 Burnham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anita Diana Clifford 2016-04-06 9/1964 Burnham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SOUTHFIELD ASSOCIATES LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
32 SAVILLE LIMITED BURNHAM Active MICRO ENTITY 98000 - Residents property management
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EALING HOCKEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Boileau Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-01-2023 £185,298 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £192,701 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-01-2021 £172,801 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-01-2020 £132,607 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £38,084 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £-10,031 equity
Boileau Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-10-28 31-01-2017 £-13,024 equity
Boileau Consulting Limited - Abbreviated accounts 16.1 2016-04-23 31-01-2016 £7,786 Cash £4,402 equity

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