The Boing Boing Group Ltd
Company Profile
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MediumThe Boing Boing Group Ltd
09553225•Private Limited With Share Capital
8,9 & 10, Kelvin Way Trading Estate, West Bromwich, B707TN
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Incorporated
21/04/2015
Company Age
11 years
Directors
4
Employees
110
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
The Boing Boing Group Ltd (09553225) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in west bromwich, B707TN. The company operates under SIC code 64202 - activities of production holding companies.
The boing boing group ltd is a capital markets company based out of 5 hagley court south, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 21/04/2015
B707TN
110 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£4.68M
Net Assets
£2.39M
Turnover
£15.56M
Cash
£531.8K
Key Metrics
110
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Incorporation Company
Category:Incorporation
Date:21-04-2015
Import / Export
Imports
12 Months3
60 Months25
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025
Trading Addresses
8,9 & 10, Kelvin Way Trading Estate, West Bromwich, West Midlands B70 7T, B707TNRegistered
Related Companies
6
Contact
8,9 & 10, Kelvin Way Trading Estate, West Bromwich, B707TN