Boluda Towage Liverpool Ltd.

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Boluda Towage Liverpool Ltd.

02082138Private Limited With Share Capital

Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L59RJ
Incorporated

09/12/1986

Company Age

39 years

Directors

2

Employees

46

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Boluda Towage Liverpool Ltd. (02082138) is a private limited with share capital incorporated on 09/12/1986 (39 years old) and registered in liverpool, L59RJ. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 09/12/1986
L59RJ
46 employees

Financial Overview

Total Assets

£20.20M

Liabilities

£12.39M

Net Assets

£7.81M

Est. Turnover

£12.24M

AI Estimated
Unreported
Cash

£508.6K

Key Metrics

46

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Memorandum Articles
Category:Incorporation
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Termination Secretary Company
Category:Officers
Date:17-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010

Import / Export

Imports
12 Months6
60 Months35
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

40 Dunes Way, Wellington Employment Park, Liverpool, Merseyside, L59RJRegistered
Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB115NS

Contact

boluda.eu
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L59RJ