De Boer Investment (Uk) Limited

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De Boer Investment (uk) Limited

04095518•Private Limited With Share Capital

Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NN137ES
WebsiteEmail01280846500

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Incorporated

19/10/2000

Company Age

25 years

Directors

3

Employees

39

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

De Boer Investment (uk) Limited (04095518) is a private limited with share capital incorporated on 19/10/2000 (25 years old) and registered in industrial estate brackley, NN137ES. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/10/2000
NN137ES
39 employees

Financial Overview

Total Assets

£14.12M

Liabilities

£5.15M

Net Assets

£8.97M

Turnover

£16.32M

Cash

£244.8K

Key Metrics

39

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
de boer investment b.v.
director
F
francisca petronella bernarda scholten
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2016
Change Sail Address Company With New Address
Category:Address
Date:27-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Resolution
Category:Resolution
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Mortgage
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Mortgage
Date:23-05-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date29/06/2026
Latest Accounts31/12/2025

Trading Addresses

Castle Park, Boundary Road, Buckingham Road Industrial Estat, Brackley, Northamptonshir, NN137ESRegistered

Contact

01280846500
sales.uk@losbergerdeboer.com
losbergerdeboer.com
Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NN137ES