BOAXIES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BOAXIES LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BOAXIES LTD was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

BOAXIES LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2023 28/02/2025

Registered Office

15 RIVERSIDE STUDIOS
NEWCASTLE UPON TYNE
NE4 7YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL BOAKES Feb 1959 British Director 2017-05-23 CURRENT
MRS LINDA BOAKES Feb 1960 British Director 2017-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Grenville Estates North Limited 2021-01-19 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Boakes 2017-05-23 - 2021-01-19 2/1960 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Boakes 2017-05-23 - 2021-01-19 2/1959 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORSYTH PROPERTIES (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEYES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDCO 795 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDCO 796 LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE JESMOND EXCHANGE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
GRENVILLE ESTATES NORTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOAKES HOLDINGS LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TIMELESS RELEASING 2005 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
APUS SEQUESTRATION LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOAXIES LTD 2023-10-13 31-05-2023 £528 Cash £-15,071 equity
Boaxies Ltd - Period Ending 2022-05-30 2022-11-02 30-05-2022 £191 Cash
Boaxies Ltd - Period Ending 2021-05-30 2022-01-11 30-05-2021 £726 Cash
Boaxies Ltd - Period Ending 2020-05-30 2021-02-17 30-05-2020 £3,033 Cash £620 equity
Boaxies Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 30-05-2019 £950 equity
Boaxies Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £1,653 equity

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