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Boisson Consultants Limited

Boisson Consultants Limited is an active company incorporated on 19 January 2001 with the registered office located in Southend-on-Sea, Essex. Boisson Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04144373
Private limited company
Age
25 years
Incorporated 19 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
1 Royal Terrace
Southend-On-Sea
SS1 1EA
England
Address changed on 26 Feb 2025 (11 months ago)
Previous address was Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
R Holding Group Limited
Bryn Robertson is a mutual person.
Active
J J Management Consulting LLP
Bryn Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£804.55K
Increased by £429.25K (+114%)
Total Liabilities
-£537.39K
Increased by £168.86K (+46%)
Net Assets
£267.16K
Increased by £260.4K (+3850%)
Debt Ratio (%)
67%
Decreased by 31.4% (-32%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 14 Jan 2026
Confirmation Submitted
26 Days Ago on 2 Jan 2026
Registered Address Changed
11 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Jan 2026
Confirmation statement made on 7 December 2025 with no updates
Submitted on 2 Jan 2026
Registered office address changed from Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 5 September 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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