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Boei Limited

Boei Limited is an active company incorporated on 8 January 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boei Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13123028
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Azets Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1950
Director • Accountant • Irish • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Asset55 Ltd
Paul Cheesmond and Linda Carrie are mutual people.
Active
Riverline Aspects Limited
Michael John Rudd is a mutual person.
Active
Beyond Measure Limited
Linda Carrie is a mutual person.
Active
Red I55 Ltd
Michael John Rudd is a mutual person.
Active
Arian Ems Limited
Linda Carrie is a mutual person.
Active
Canonbie Riverside Ltd
Paul Cheesmond is a mutual person.
Active
Esk Chapels Ltd
Paul Cheesmond is a mutual person.
Active
Saughtree Asset Finance Limited
Paul Cheesmond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120K
Decreased by £150K (-56%)
Total Liabilities
£0
Same as previous period
Net Assets
£120K
Decreased by £150K (-56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Vicki Ann Rudd (PSC) Appointed
1 Year 5 Months Ago on 29 Apr 2024
Michael John Rudd (PSC) Resigned
1 Year 5 Months Ago on 29 Apr 2024
Michael John Rudd Resigned
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Paul Cheesmond Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Vicki Ann Rudd as a person with significant control on 29 April 2024
Submitted on 19 Jul 2024
Termination of appointment of Michael John Rudd as a director on 29 April 2024
Submitted on 12 Jul 2024
Cessation of Michael John Rudd as a person with significant control on 29 April 2024
Submitted on 12 Jul 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 17 Jan 2024
Director's details changed for Mr Paul Cheesmond on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 January 2024
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from C/O Tait Walker, Bulman House, Regent Centre Henry Street Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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