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Boluda Towage London Ltd

Boluda Towage London Ltd is an active company incorporated on 4 December 2015 with the registered office located in Stanford-le-Hope, Essex. Boluda Towage London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903465
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
London Gateway Logistics Centre 1st Floor
North Sea Crossing
Stanford-Le-Hope
Essex
SS17 9ER
England
Same address for the past 5 years
Telephone
01375641288
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Parent Company Ceo • Spanish • Lives in Spain • Born in Oct 1979
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1963
Boluda Towage UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boluda Towage Liverpool Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage UK Ltd
Mr Geert Hilaire Vandecappelle and Mr Antonio Montero Bordils are mutual people.
Active
Boluda Towage Caledonian Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£312K
Increased by £133.23K (+75%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 7 (+18%)
Total Assets
£25.86M
Increased by £24.39M (+1657%)
Total Liabilities
-£21.4M
Increased by £15.13M (+241%)
Net Assets
£4.46M
Increased by £9.26M (-193%)
Debt Ratio (%)
83%
Decreased by 343.28% (-81%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Small Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registration of charge 099034650003, created on 8 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 8 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 14 Dec 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 30 Nov 2021
Repayment History
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