BOA RECYCLING (UK) LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Boa Recycling (uk) Ltd

BOA RECYCLING (UK) LIMITED was founded on 2007-03-14 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Boa Recycling (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BOA RECYCLING (UK) LIMITED

UNIT 1 NICHOLSON WAY WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AW Other companies in SY2

Filing Information

Company Number		06161156
Company ID Number		06161156
Date formed		2007-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB901083761

Last Datalog update:	2024-04-06 21:24:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOA RECYCLING (UK) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOA RECYCLING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE JAYNE LEWIS	Company Secretary	2007-03-14
MARTHIJN BROEILS	Director	2016-08-04
JOEP LUETH	Director	2016-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHAN GERRIT HAZEKAMP	Director	2012-05-01	2016-08-04
GERADUS MARIA SCHRAM	Director	2012-05-01	2014-02-26
HANS JOHANNES GERHARDUS ANTONIUS HOLKENBORG	Director	2012-01-31	2012-12-31
MARTIN JANTE WIJGMAN	Director	2007-03-14	2012-01-31
JOHANNES THEODORUS PETRUS GLORIE	Director	2007-03-14	2010-12-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2007-03-14	2007-03-14
LONDON LAW SERVICES LIMITED	Nominated Director	2007-03-14	2007-03-14

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.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR RONALD TIENKAMP
2024-04-04		DIRECTOR APPOINTED MR SEBASTIAAN KAMPERMAN
2024-03-19		CESSATION OF BOA RECYCLING SOLUTION B.V. AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19		Notification of Boa Recylcing Systems B.V. as a person with significant control on 2019-03-04
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-25		REGISTERED OFFICE CHANGED ON 25/01/22 FROM Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2022-01-25		Termination of appointment of Denise Jayne Lewis on 2022-01-21
2022-01-25		Appointment of Mrs Bianca Elizabeth Theresa Schothuis as company secretary on 2022-01-21
2022-01-25	AP03	Appointment of Mrs Bianca Elizabeth Theresa Schothuis as company secretary on 2022-01-21
2022-01-25	TM02	Termination of appointment of Denise Jayne Lewis on 2022-01-21
2022-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/22 FROM Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2022-01-05		REGISTRATION OF A CHARGE / CHARGE CODE 061611560002
2022-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061611560002
2021-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-07-01	AAMD	Amended small company accounts made up to 2019-12-31
2020-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR DENISE JAYNE LEWIS on 2020-06-01
2020-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHIJN BROEILS
2020-04-06	AP01	DIRECTOR APPOINTED ERWIN BOSCHMAN
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061611560001
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN GERRIT HAZEKAMP
2016-09-14	AP01	DIRECTOR APPOINTED MR JOEP LUETH
2016-09-12	AP01	DIRECTOR APPOINTED MR MARTHIJN BROEILS
2016-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AD03	Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-03-19	AD02	Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-03-19	CH01	Director's details changed for Johan Gerrit Hazekamp on 2016-03-19
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERADUS SCHRAM
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS HOLKENBORG
2012-11-07	AP01	DIRECTOR APPOINTED JOHAN GERRIT HAZEKAMP
2012-11-07	AP01	DIRECTOR APPOINTED GERADUS MARIA SCHRAM
2012-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-19	AR01	14/03/12 FULL LIST
2012-02-21	AP01	DIRECTOR APPOINTED HANS JOHANNES GERHARDUS ANTONIUS HOLKENBORG
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WIJGMAN
2011-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-25	AR01	14/03/11 FULL LIST
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES GLORIE
2010-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23	AR01	14/03/10 FULL LIST
2009-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-19	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-21	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-07-25	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-19	288b	DIRECTOR RESIGNED
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	288b	SECRETARY RESIGNED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to BOA RECYCLING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOA RECYCLING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BOA RECYCLING (UK) LIMITED's previous or outstanding mortgage charges.

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
2007-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 BOA RECYCLING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BOA RECYCLING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOA RECYCLING (UK) LIMITED

Trademarks

We have not found any records of BOA RECYCLING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOA RECYCLING (UK) LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Ealing	2014-04-08	GBP £2,253
London Borough of Ealing	2014-01-31	GBP £1,488
London Borough of Ealing	2014-01-15	GBP £1,714
London Borough of Ealing	2013-12-13	GBP £466
London Borough of Ealing	2013-12-11	GBP £553
London Borough of Ealing	2013-11-12	GBP £1,101
London Borough of Ealing	2013-10-29	GBP £585
London Borough of Ealing	2013-10-14	GBP £1,275
London Borough of Ealing	2013-08-12	GBP £601
London Borough of Ealing	2013-07-16	GBP £3,329
London Borough of Ealing	2013-07-16	GBP £666
London Borough of Ealing	2013-07-08	GBP £1,041
London Borough of Ealing	2013-04-22	GBP £678
London Borough of Ealing	2013-04-22	GBP £775
London Borough of Ealing	2013-03-13	GBP £1,467
London Borough of Ealing	2013-03-13	GBP £293
London Borough of Ealing	2013-02-28	GBP £1,329
London Borough of Ealing	2013-02-28	GBP £266
London Borough of Ealing	2013-01-15	GBP £1,594
London Borough of Ealing	2013-01-15	GBP £319
London Borough of Ealing	2012-12-31	GBP £553
London Borough of Ealing	2012-11-22	GBP £486
London Borough of Ealing	2012-10-15	GBP £887
London Borough of Ealing	2012-09-26	GBP £617
London Borough of Ealing	2012-09-26	GBP £3,087
London Borough of Ealing	2012-04-25	GBP £1,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOA RECYCLING (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 BOA RECYCLING (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 BOA RECYCLING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.