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Home > England & Wales Companies > DE BOER INVESTMENT (UK) LIMITED
Company Information for

DE BOER INVESTMENT (UK) LIMITED

CASTLE PARK, BOUNDARY ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES,
Company Registration Number
04095518
Private Limited Company
Active

Company Overview

About De Boer Investment (uk) Ltd
DE BOER INVESTMENT (UK) LIMITED was founded on 2000-10-19 and has its registered office in Industrial Estate Brackley. The organisation's status is listed as "Active". De Boer Investment (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DE BOER INVESTMENT (UK) LIMITED
 
Legal Registered Office
CASTLE PARK
BOUNDARY ROAD BUCKINGHAM ROAD
INDUSTRIAL ESTATE BRACKLEY
NORTHAMPTONSHIRE
NN13 7ES
Other companies in NN13
 
Filing Information
Company Number 04095518
Company ID Number 04095518
Date formed 2000-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-08 22:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE BOER INVESTMENT (UK) LIMITED
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Company Officers of DE BOER INVESTMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
DE BOER INVESTMENT B.V.
 Company Secretary 2014-08-15
DE BOER INVESTMENT B.V.
 Director 2014-08-15
ARNOUT THEODORUS DE HAIR
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY CAMOENIE
 Company Secretary 2006-05-29 2014-08-15
ANDY CAMOENIE
 Director 2007-05-01 2014-08-15
LUCAS GERHARD CARL COVERS
 Director 2008-09-01 2012-07-01
PIETER DEKKER
 Director 2007-01-01 2009-09-01
WOUTER ROLAND ZICK
 Director 2004-11-01 2008-11-01
ABRAHAM PIETER MARINUS MOL
 Director 2006-05-29 2007-05-01
NICOLAAS THEODORUS CORNELIS ANTONIUS TESSELAAR
 Director 2006-05-29 2007-01-01
RENE MARCEL PIT
 Company Secretary 2003-07-01 2006-05-29
ARNOUT DE HAIR
 Director 2004-01-01 2004-11-01
DIEDERIK FLIP BENEDICTUS BIGGELAAR VAN DER
 Director 2003-04-01 2004-01-01
ALPHONSUS GERARDUS RICHARDUS LOUTER
 Company Secretary 2000-11-29 2003-07-01
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-21 2003-07-01
ALPHONSUS GERARDUS RICHARDUS LOUTER
 Director 2000-11-27 2003-07-01
KLAAS DE BOER
 Director 2000-11-17 2002-11-21
BIBI RAHIMA ALLY
 Company Secretary 2000-10-19 2000-11-29
RONALD ANTHONY ROBINSON
 Director 2000-10-19 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOUT THEODORUS DE HAIR LOSBERGER UK LIMITED Director 2018-03-06 CURRENT 1998-06-11 Active - Proposal to Strike off
ARNOUT THEODORUS DE HAIR LOSBERGER DE BOER UK LIMITED Director 2014-05-06 CURRENT 1993-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-27CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040955180005
2022-07-21AP01DIRECTOR APPOINTED FRANCISCA PETRONELLA BERNARDA SCHOLTEN
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNOUT THEODORUS DE HAIR
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040955180004
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CH02Director's details changed for De Boer Investment B.V. on 2020-12-31
2021-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DE BOER INVESTMENT B.V. on 2020-12-31
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05MEM/ARTSARTICLES OF ASSOCIATION
2019-08-05RES01ADOPT ARTICLES 05/08/19
2019-07-08RES13Resolutions passed:
  • Facilities agreement. Documents 14/06/2019
  • ALTER ARTICLES
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040955180003
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06AD03Registers moved to registered inspection location of C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;EUR 3900000;GBP 3100001
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-27AD02Register inspection address changed to C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AUDAUDITOR'S RESIGNATION
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;EUR 3900000;GBP 3100001
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD04Register(s) moved to registered office address Castle Park Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03RES13APPROVAL OF PROPERTY 22/07/2015
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-08-03SH0122/07/15 STATEMENT OF CAPITAL GBP 31
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;EUR 3900000;GBP 1
2015-01-06AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Mr Arnout Theodorus De Hair on 2014-05-06
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AP04Appointment of De Boer Investment B.V. as company secretary on 2014-08-15
2014-08-15AP02Appointment of De Boer Investment B.V. as director on 2014-08-15
2014-08-15TM02Termination of appointment of Andy Camoenie on 2014-08-15
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDY CAMOENIE
2014-08-14AP01DIRECTOR APPOINTED MR ARNOUT THEODORUS DE HAIR
2014-05-20RES13Resolutions passed:<ul><li>Appointing a new officer / general business 06/05/2014</ul>
2014-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;EUR 3900000;GBP 1
2013-12-22AR0114/12/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0114/12/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS COVERS
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AR0114/12/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0114/12/10 FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-12AR0114/12/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS GERHARD CARL COVERS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY CAMOENIE / 11/01/2010
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETER DEKKER
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY CAMOENIE / 14/04/2009
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY CAMOENIE / 14/04/2009
2009-01-29363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR WOUTER ZICK
2008-09-25288aDIRECTOR APPOINTED LUCAS GERHARD CARL COVERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288bDIRECTOR RESIGNED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-06363sRETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AUDAUDITOR'S RESIGNATION
2006-01-23363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-29363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 5 WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QA
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DE BOER INVESTMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE BOER INVESTMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2006-05-02 Satisfied ING BANK N.V. (AS SECURITY AGENT)
DEBENTURE 2000-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE BOER INVESTMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DE BOER INVESTMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE BOER INVESTMENT (UK) LIMITED
Trademarks
We have not found any records of DE BOER INVESTMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BOER INVESTMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DE BOER INVESTMENT (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DE BOER INVESTMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE BOER INVESTMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE BOER INVESTMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 7ES