Boral Consulting Limited. Head office in Cheadle Hulme. Check Director.

Boral Consulting Limited, Cheadle Hulme

Boral Consulting Limited is a private limited company. Registered at Suite 2, 1St Floor Metropolitan House, Station Road, Cheadle Hulme SK8 7AZ, this 17 years old enterprise was incorporated on 2006-09-13 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Jeffrey D. (appointed on 15 September 2006). When it comes to the secretaries (1 in total), we can name: Borina D. (appointed on 15 September 2006).

About
Name: Boral Consulting Limited
Number: 05934510
Incorporation date: 2006-09-13
End of financial year: 30 September


Address:	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Borina D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	84,304	81,115	60,506	37,125	12,411	-	-	-	-	-	-	-
Fixed Assets	5,354	4,847	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	63,958	64,020	44,205	18,212	5,197	13,079	-	-	-	-	-	-
Tangible Fixed Assets	5,354	4,847	4,156	3,117	2,486	1,991	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,958	64,020	44,205	18,212	5,197	14,079	1,081	488	452	446	482	2,210

The target date for Boral Consulting Limited confirmation statement filing is 2024-09-13. The latest one was filed on 2023-08-30. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary professional Borina D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-30 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-03-17. Company's previous address: Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom. filed on: 17th, March 2022 \| address	Free Download (1 page)
AD01	New registered office address Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-02-28. Company's previous address: 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX. filed on: 28th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-30 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-30 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-30 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-30 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-08-09 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-30 filed on: 19th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-30 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom filed on: 28th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX filed on: 28th, September 2009 \| address	Free Download (1 page)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-15. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-15. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (9 pages)

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