BOERBOEL TRADING LLP
| Status | ACTIVE |
| Company No. | OC390954 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BOERBOEL TRADING LLP is an active limited liability partnership with number OC390954. It was incorporated 10 years, 3 months, 9 days ago, on 07 February 2014. The company address is North-East Suite North-East Suite, London, W1H 6LR, England.
Company Fillings
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-10-27
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-10-27
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-27
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-27
Documents
Termination member limited liability partnership with name termination date
Date: 10 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-10-01
Officer name: Michael Andrew Cassar-Demajo
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: LLAD01
Old address: 6th Floor, 130 Jermyn Street London SW1Y 4UR England
New address: North-East Suite 35 Portman Square London W1H 6LR
Change date: 2019-04-18
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-27
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 18 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-12-08
Officer name: Peter Robert Mikael Karlsson
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: LLAD01
Change date: 2017-12-11
Old address: 6th Floor 130 Jermyn Street London SW1Y 4UR England
New address: 6th Floor, 130 Jermyn Street London SW1Y 4UR
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: LLAD01
Old address: Norfolk House 31 st James's Square London SW1Y 4JJ England
New address: 6th Floor 130 Jermyn Street London SW1Y 4UR
Change date: 2017-12-11
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-27
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-11-09
Officer name: Boerboel Llc
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person member limited liability partnership with name change date
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-06-15
Officer name: Mr Peter Robert Mikael
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Jun 2017
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-08-22
Officer name: Mr Peter Robert Mikael
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sedawk Technology Services Limited
Termination date: 2017-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-05-04
Officer name: Mr Michael Andrew Cassar-Demajo
Documents
Termination member limited liability partnership with name termination date
Date: 12 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-12-06
Officer name: Jonathan David Laidlow
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-12-06
Officer name: Mr Jonathan David Laidlow
Documents
Termination member limited liability partnership with name termination date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ronin Private Investments Llc
Termination date: 2016-12-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 Nov 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-06-06
Officer name: Mr Jonathan David Laidlow
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: LLAD01
Change date: 2016-11-09
Old address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
New address: Norfolk House 31 st James's Square London SW1Y 4JJ
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-10-27
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-07
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 18 Sep 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-08
Officer name: Roniv Llc
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Sep 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Ronin Private Investments Llc
Appointment date: 2015-02-09
Documents
Annual return limited liability partnership with made up date
Date: 25 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-07
Documents
Change account reference date limited liability partnership current shortened
Date: 03 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Appoint corporate member limited liability partnership
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Sedawk Technology Services Limited
Documents
Appoint corporate member limited liability partnership
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Brandl & Co. Limited
Documents
Appoint corporate member limited liability partnership
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cloudswell Limited
Documents
Incorporation limited liability partnership
Date: 07 Feb 2014
Category: Incorporation
Type: LLIN01
Documents
Some Companies
ALEXANDER JAMES FINANCIAL PLANNING LIMITED
INNOVATION CENTRE,ST. LEONARDS-ON-SEA,TN38 9UH
| Number: | 07887927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 RADLOW CRESCENT,BIRMINGHAM,B37 7LZ
| Number: | 10139662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCHANGE TOWER,EDINBURGH,EH3 8EH
| Number: | SC322254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONTRACT TRANSPORT AND SUPPLIES LIMITED
83 LEDGERS ROAD,BUCKS,SL1 2RQ
| Number: | 00480174 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
LEKKI RESTAURANT AND BAR LIMITED
323 KINGSLAND ROAD,LONDON,E8 4DL
| Number: | 09961150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERIDIAN VENTILATION SYSTEMS LIMITED
TOWER HOUSE, PARKSTONE ROAD,DORSET,BH15 2JH
| Number: | 04953254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |