Boud Minerals Limited
Company Profile
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MediumBoud Minerals Limited
01936377•Private Limited With Share Capital
West Bank, West Bank, Sutton Bridge, Lincolnshire, PE129QH
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Incorporated
06/08/1985
Company Age
40 years
Directors
3
Employees
77
SIC Code
23990
Risk
very low risk
Company Overview
Registration, classification & business activity
Boud Minerals Limited (01936377) is a private limited with share capital incorporated on 06/08/1985 (40 years old) and registered in lincolnshire, PE129QH. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..
Boud minerals operate from a 7 acre site in sutton bridge, lincolnshire, adjacent to port sutton bridge which we use for the import of bulk minerals.we have over 40 years’ experience in blending and packing granular and powder products, creating bespoke mixes and formulations. this includes the appl...
Private Limited With Share Capital
SIC: 23990
Medium
Incorporated 06/08/1985
PE129QH
77 employees
Financial Overview
Total Assets
£10.31M
Liabilities
£4.14M
Net Assets
£6.17M
Turnover
£17.75M
Cash
£716.8K
Key Metrics
77
Employees
3
Directors
5
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2010
Change Of Name Notice
Category:Change Of Name
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Mortgage
Date:16-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:12-09-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Address
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Mortgage
Date:10-02-2003
Legacy
Category:Mortgage
Date:13-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Mortgage
Date:16-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:12-03-2001
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
West Bank, Sutton Bridge, Spalding, Lincolnshire, PE129QHRegistered
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