co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOLEYN CAR & VAN HIRE LTD

BOLEYN CAR & VAN HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLEYN CAR & VAN HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05340092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLEYN CAR & VAN HIRE LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BOLEYN CAR & VAN HIRE LTD located?

    Registered Office Address
    6 Hornsey Park Road
    N8 0JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLEYN CAR & VAN HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOLEYN CAR & VAN HIRE LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for BOLEYN CAR & VAN HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		17 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Ellis as a secretary on Jan 01, 2015

    		1 pagesTM02

    Director's details changed for Paul Anthony George Trent on Jan 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Appointment of Mr Paul Trent as a secretary on Apr 01, 2013

    		2 pagesAP03
    View All Filings

    Who are the officers of BOLEYN CAR & VAN HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRENT, Paul
    1 Lammas Road
    Period Works, Leyton
    E10 7QT London
    Unit 5-6
    England
    		Secretary
    1 Lammas Road
    Period Works, Leyton
    E10 7QT London
    Unit 5-6
    England
    		193651410001
    TRENT, Paul Anthony George
    1 Lammas Road
    Leyton
    E10 7QT London
    Unit 5-6 Period Works
    England
    		Director
    1 Lammas Road
    Leyton
    E10 7QT London
    Unit 5-6 Period Works
    England
    		EnglandBritishDirector55037440001
    ELLIS, John
    44 Cooper Avenue
    Walthamstow Waltham Forest
    E17 5PN London
    		Secretary
    44 Cooper Avenue
    Walthamstow Waltham Forest
    E17 5PN London
    		BritishSecretary103641670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLEYN CAR & VAN HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony George Trent
    1 Lammas Road
    E10 7QT London
    Unit 5-6 Period Works
    England
    		Apr 06, 2016
    1 Lammas Road
    E10 7QT London
    Unit 5-6 Period Works
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0