THE BOING BOING GROUP LTD
Active - Accounts Filed
General Information
NAME
THE BOING BOING GROUP LTD
COMPANY NUMBER
09553225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
21/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B70 7TN
8,9 & 10
Kelvin Way Trading Estate
West Bromwich
West Midlands B70 7T
B70 7TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOING BOING GROUP LTD | Active - Accounts Filed | View Report |
| CENTRAL ALUMINIUM SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BOING BOING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOING BOING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOING BOING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2016 - 12/04/2018 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOING BOING GROUP LTD | Active - Accounts Filed | View Report |
| CENTRAL ALUMINIUM SYSTEMS LTD | Active - Accounts Filed | View Report |
| CENTRAL WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 11/11/2021 | Esther May Morton (920968078) has left the board |
| 11/11/2021 | Sophie Helen Morton (920968045) has left the board |
| 11/11/2021 | Karen Morton (925280793) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Kristie Jayne Hughes (925258002) Appointed |
| 27/11/2018 | New Board Member Karen Morton (925280793) Appointed |
| 30/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Company Secretary Kristie Jayne Hughes (924526425) Appointed |
| 17/04/2018 | Karen Debra Morton (920968013) has left the board |
| 16/04/2018 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 07/07/2016 | New Board Member Sophie Helen Morton (920968045) Appointed |
| 07/07/2016 | New Company Secretary Karen Debra Morton (920968013) Appointed |
| 07/07/2016 | New Board Member Esther May Morton (920968078) Appointed |
| 10/05/2016 | New Annual Return filed |
| 08/06/2015 | New Board Member Martyn Craig Elwell (916235105) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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