ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Board Envelopes Ltd

Board Envelopes Ltd is a dormant company incorporated on 21 May 2012 with the registered office located in Newark, Nottinghamshire. Board Envelopes Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08077329
Private limited company
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 16 Newark Storage Industrial Estate
Bowbridge Road
Newark
Nottinghamshire
NG24 4EQ
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY United Kingdom
Telephone
01628 810999
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1946
Mr John Howard Carter Heygate-Browne
PSC • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mailprint (UK) Limited
John Howard Carter Heygate-Browne is a mutual person.
Active
Envelopes Limited
John Howard Carter Heygate-Browne is a mutual person.
Active
World Of Envelopes Limited
John Howard Carter Heygate-Browne is a mutual person.
Active
Simply Envelopes Limited
John Howard Carter Heygate-Browne is a mutual person.
Active
Ideal Envelopes Limited
John Howard Carter Heygate-Browne is a mutual person.
Active
Envelopes And Postal Packaging Ltd
John Howard Carter Heygate-Browne is a mutual person.
Active
Flutelopes Ltd
John Howard Carter Heygate-Browne is a mutual person.
Active
Envirolope Ltd
John Howard Carter Heygate-Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Richard Andrew Hayden (PSC) Resigned
6 Months Ago on 28 Feb 2025
John Howard Carter Heygate-Browne (PSC) Appointed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
James Ashley Gaunt Hayden Resigned
1 Year 8 Months Ago on 27 Dec 2023
Mr John Howard Carter Heygate-Browne Appointed
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Richard Andrew Hayden Resigned
1 Year 11 Months Ago on 1 Oct 2023
Get Credit Report
Discover Board Envelopes Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of John Howard Carter Heygate-Browne as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Richard Andrew Hayden as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jan 2024
Appointment of Mr John Howard Carter Heygate-Browne as a director on 27 December 2023
Submitted on 10 Jan 2024
Termination of appointment of James Ashley Gaunt Hayden as a director on 27 December 2023
Submitted on 10 Jan 2024
Registered office address changed from Unit B, First Floor Knaves Beech Industrial Estate Knaves Beech Way Loudwater HP10 9QY United Kingdom to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Mr James Ashley Gaunt Hayden as a director on 1 October 2023
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year