Bojie Holdings Ltd

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Bojie Holdings Ltd

03186964•Private Limited With Share Capital

3 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, MK452NW
Website441234273155

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Incorporated

17/04/1996

Company Age

30 years

Directors

1

Employees

7

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Bojie Holdings Ltd (03186964) is a private limited with share capital incorporated on 17/04/1996 (30 years old) and registered in bedfordshire, MK452NW. The company operates under SIC code 96090 - other service activities n.e.c..

The uk's 1 american auto parts supplier. we are currently stocking in usautomotive 2013 - american car parts specialists in the uk. on 26 may 2011, the

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/04/1996
MK452NW
7 employees

Financial Overview

Total Assets

£365.2K

Liabilities

£180.4K

Net Assets

£184.7K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£14.6K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jane bassett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Address
Date:14-04-2004
Legacy
Category:Address
Date:11-03-2004
Legacy
Category:Address
Date:09-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:08-06-2003
Legacy
Category:Mortgage
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2002
Legacy
Category:Capital
Date:17-09-2001
Legacy
Category:Capital
Date:17-09-2001
Memorandum Articles
Category:Incorporation
Date:09-07-2001
Resolution
Category:Resolution
Date:29-06-2001
Resolution
Category:Resolution
Date:29-06-2001
Legacy
Category:Capital
Date:29-06-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:21-07-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Address
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:29-04-1998
Resolution
Category:Resolution
Date:29-10-1997
Resolution
Category:Resolution
Date:29-10-1997
Resolution
Category:Resolution
Date:29-10-1997
Accounts With Made Up Date
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:17-06-1997

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Doolittle Yard Froghall Road, Ampthill, Bedfordshire Mk45 2Nw, Bedford, MK452NWRegistered
St Martins Business Centre, 19 St Martins Way, Bedford, Bedfordshire, MK420LF

Contact

441234273155
usautomotive.co.uk
3 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, MK452NW