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Boleyn Transport Holdings Limited

Boleyn Transport Holdings Limited is a dormant company incorporated on 2 May 2018 with the registered office located in Barking, Greater London. Boleyn Transport Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11341476
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 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 (3 months remaining)
Address
Boleyn Commercial Park
77 River Road
Barking
Essex
IG11 0DS
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Stephen William Smith
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Boleyn Recovery & Fleet Services Limited
James Alfred Parker is a mutual person.
Active
Staysafe Training Services Limited
James Alfred Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Michelle Anne Marks (PSC) Resigned
3 Years Ago on 21 Oct 2022
Stephen William Smith (PSC) Details Changed
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Michelle Anne Marks (PSC) Details Changed
4 Years Ago on 16 Aug 2021
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 12 Mar 2024
Change of details for Stephen William Smith as a person with significant control on 21 October 2022
Submitted on 12 Mar 2024
Cessation of Michelle Anne Marks as a person with significant control on 21 October 2022
Submitted on 12 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 May 2022 with updates
Submitted on 7 Jun 2022
Change of details for Michelle Anne Marks as a person with significant control on 16 August 2021
Submitted on 29 Apr 2022
Repayment History
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