THE BOING BOING GROUP LTD - WEST BROMWICH
| Company Profile | Company Filings |
Overview
THE BOING BOING GROUP LTD is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Active.
THE BOING BOING GROUP LTD was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553225. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE BOING BOING GROUP LTD was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553225. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE BOING BOING GROUP LTD - WEST BROMWICH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8,9 & 10 KELVIN WAY TRADING ESTATE
WEST BROMWICH
WEST MIDLANDS
B70 7TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MORTON | Feb 1959 | British | Director | 2015-04-21 | CURRENT |
| MRS KRISTIE JAYNE HUGHES | Apr 1973 | British | Director | 2018-11-15 | CURRENT |
| MR MARTYN CRAIG ELWELL | May 1975 | British | Director | 2015-06-04 | CURRENT |
| MRS KRISTIE JAYNE HUGHES | Secretary | 2018-04-12 | CURRENT | ||
| MRS KAREN MORTON | Sep 1958 | British | Director | 2018-11-09 UNTIL 2021-10-28 | RESIGNED |
| MISS ESTHER MAY MORTON | Sep 1993 | British | Director | 2016-05-18 UNTIL 2021-10-28 | RESIGNED |
| MISS SOPHIE HELEN MORTON | May 1988 | British | Director | 2016-05-18 UNTIL 2021-10-28 | RESIGNED |
| MRS KAREN DEBRA MORTON | Secretary | 2016-05-18 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Group (Manufacturing) Ltd | 2021-10-28 | West Bromwich West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gary Morton | 2016-04-06 - 2022-04-22 | 2/1959 | West Bromwich West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Boing Boing Group - Limited company accounts 23.2 | 2023-08-26 | 31-01-2023 | £2,875 Cash £113,534 equity |
| The Boing Boing Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-01-2022 | £19,142 Cash £20,720 equity |
| The Boing Boing Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-01-2021 | £442 Cash £26,956 equity |
| The Boing Boing Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 31-01-2020 | £172 Cash £27,510 equity |
| The Boing Boing Group Ltd 31/01/2019 iXBRL | 2019-10-02 | 31-01-2019 | £174 Cash £37,972 equity |