Boleyn Recovery & Fleet Services Limited
Company Profile
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SmallBoleyn Recovery & Fleet Services Limited
04348405•Private Limited With Share Capital
Boleyn Commercial Park, 77 River Road, Barking, IG110DS
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Incorporated
07/01/2002
Company Age
24 years
Directors
6
Employees
67
SIC Code
33170
Risk
low risk
Company Overview
Registration, classification & business activity
Boleyn Recovery & Fleet Services Limited (04348405) is a private limited with share capital incorporated on 07/01/2002 (24 years old) and registered in barking, IG110DS. The company operates under SIC code 33170 - repair and maintenance of other transport equipment n.e.c..
Boleyn recovery and fleet services: trading for over half a century. available 24-7-365 offering nationwide car and commercial breakdown recovery, roadside assistance, repairs and service. still family owned and run with a vested interest in keeping our customers vehicles moving. we are not another ...
Private Limited With Share Capital
SIC: 33170
Small
Incorporated 07/01/2002
IG110DS
67 employees
Financial Overview
Total Assets
£11.15M
Liabilities
£7.66M
Net Assets
£3.49M
Turnover
£7.54M
Cash
£59.8K
Key Metrics
67
Employees
6
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Auditors Resignation Company
Category:Auditors
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2012
Memorandum Articles
Category:Incorporation
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Legacy
Category:Mortgage
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
57A Broadway, Leigh-On-Sea, Essex, SS91PE
Boleyn Commercial Park, 77 River Road, Barking, IG110DSRegistered
Related Companies
3
Contact
02085942477bookings@boleynrecovery.cominfo@boleynrecovery.comboleynrecovery.com
Boleyn Commercial Park, 77 River Road, Barking, IG110DS