BOLEYN CONSULTING LTD
BOLEYN CONSULTING LTD is an active private limited company, incorporated on 5 February 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. BOLEYN CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13181344 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2025 |
---|
Accounts Last Made Up Date | 29/02/2024 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/09/2024 |
---|
Last Made Up Date | 31/08/2023 |
---|
Return
Next Due Date | 05/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BOLEYN CONSULTING LTD
Directors
(The company's officers)
DAVID MANNING
(~59 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/02/2021
Shareholders
(Persons of Significant Control)
David Manning
(~59 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2021
Mrs Nicole Manning
(~50 year old British national)
11 Birdland Avenue, Birdland Avenue, Bo'Ness, EH51 9LX, Scotland
- Owns between 75% and 100% of the shares.
Notified on 31/08/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOLEYN CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BOLEYN CONSULTING LTD at local scale
Map of BOLEYN CONSULTING LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)