Boortmalt Uk Limited

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Micro

Boortmalt Uk Limited

07112394•Private Limited With Share Capital

24/25 Eastern Way, Bury St. Edmunds, Suffolk, IP327AD
Website01284772000

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Incorporated

23/12/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Boortmalt Uk Limited (07112394) is a private limited with share capital incorporated on 23/12/2009 (16 years old) and registered in suffolk, IP327AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/2009
IP327AD
2 employees

Financial Overview

Total Assets

£78.94M

Liabilities

£44.95M

Net Assets

£34.00M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
Y
yvan schaepman
director
P
peter gerard nallen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Legacy
Category:Mortgage
Date:25-08-2010
Legacy
Category:Mortgage
Date:16-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Resolution
Category:Resolution
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Miscellaneous
Category:Miscellaneous
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2010
Incorporation Company
Category:Incorporation
Date:23-12-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date05/02/2026
Latest Accounts30/06/2025

Trading Addresses

24-25 Eastern Way, Bury St. Edmunds, Suffolk, IP327ADRegistered

Related Companies

1
pauls malt limited
live

Contact

01284772000
www.boortmalt.com
24/25 Eastern Way, Bury St. Edmunds, Suffolk, IP327AD