Boleyn Recovery & Fleet Services LTD. Verified listing

Company Officers

SMITH, Rosemary Patricia

Appointed On: January 7, 2002

Occupation: N/A

Role: secretary

Address: Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

PARKER, James Alfred

Appointed On: September 27, 2017

Occupation: N/A

Role: director

Address: Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

SMITH, Archie

Appointed On: September 14, 2023

Occupation: N/A

Role: director

Address: Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

SMITH, Jodie

Appointed On: September 14, 2023

Occupation: N/A

Role: director

Address: Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

SMITH, Stephen William

Appointed On: October 21, 2022

Occupation: N/A

Role: director

Address: Boleyn Commercial Park, 77 River Road, Barking, Essex, IG11 0DS, England

SDG SECRETARIES LIMITED

Appointed On: January 7, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: January 7, 2002

COOT, Dean

Appointed On: May 25, 2016

Occupation: N/A

Role: director

Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Resigned On: July 17, 2017

COOT, Dean

Appointed On: August 19, 2003

Occupation: N/A

Role: director

Address: 6 Meadow Close, Lavenham, Suffolk, CO10 9RU

Resigned On: October 1, 2004

MARKS, Michelle Anne

Appointed On: May 17, 2002

Occupation: N/A

Role: director

Address: 57a, Broadway, Leigh-On-Sea, SS9 1PE, England

Resigned On: October 24, 2022

SHIELDS, Matthew, Mr.

Appointed On: April 18, 2019

Occupation: N/A

Role: director

Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Resigned On: January 13, 2021

SMITH, Stephen William

Appointed On: March 10, 2020

Occupation: N/A

Role: director

Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Resigned On: April 22, 2020

SMITH, Stephen William

Appointed On: January 21, 2009

Occupation: N/A

Role: director

Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

Resigned On: February 28, 2020

SMITH, William George

Appointed On: January 7, 2002

Occupation: N/A

Role: director

Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

Resigned On: September 2, 2016

SDG REGISTRARS LIMITED

Appointed On: January 7, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: January 7, 2002

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

BOLEYN RECOVERY & FLEET SERVICES LIMITED

Company Number

04348405

Company Status

active

Confirmation Statement

Last Made Up To

March 11, 2026

Next Due

March 25, 2027

Next Made Up To

March 11, 2027

Overdue

No

Date Of Creation

January 7, 2002

ETag

201f4dd3c97c249a1790feb34c3af1f22ae158a8