Company Information for

BOING ACQUISITIONS LIMITED

35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,

Company Registration Number

09078092

Private Limited Company

Active

About Boing Acquisitions Ltd

BOING ACQUISITIONS LIMITED was founded on 2014-06-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Boing Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOING ACQUISITIONS LIMITED
Legal Registered Office
35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
Other companies in W1U

Filing Information

Company Number09078092
Date formed2014-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 16:45:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Samuel Booth Director DIRECTOR 2014-09-25 ENGLAND
William John Derwin Director CHIEF EXECUTIVE 2017-10-03 UNITED STATES
Nilesh Kundanlal Pandya Director NONE 2016-01-01 UNITED KINGDOM
Michael Andrew James Smith Director DIRECTOR 2014-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew John Lenczner Director 2014-06-09 2017-10-03
Jonathan Barlow Rosen Director 2014-06-09 2017-10-03
David Anderson Director 2014-09-25 2016-01-05
Timothy John Richards Director 2014-09-25 2015-05-31

Related Directorships for Jonathan Samuel Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Samuel Booth IMO DENMARK HOLDINGS LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Jonathan Samuel Booth ROSE FINANCECO LIMITEDDirector 2015-05-31 CURRENT 2011-03-23 Active
Jonathan Samuel Booth BOING MIDCO LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Jonathan Samuel Booth ROSE MIDCO LIMITEDDirector 2009-08-13 CURRENT 2009-04-30 Active
Jonathan Samuel Booth ROSE HOLDCO LIMITEDDirector 2009-08-13 CURRENT 2009-04-30 Active

Related Directorships for Nilesh Kundanlal Pandya

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nilesh Kundanlal Pandya SHINE HOLDCO I LIMITEDDirector 2017-10-19 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO II LIMITEDDirector 2017-10-19 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO III LIMITEDDirector 2017-10-19 CURRENT 2017-07-19 Active
Nilesh Kundanlal Pandya SHINE ACQUISITION CO LIMITEDDirector 2017-10-17 CURRENT 2017-07-18 Active
Nilesh Kundanlal Pandya SHINE HOLDCO (UK) LIMITEDDirector 2017-10-03 CURRENT 2017-08-07 Active
Nilesh Kundanlal Pandya BEACON EDUCATIONAL TRUST LIMITED (THE)Director 2017-06-24 CURRENT 1972-08-25 Active
Nilesh Kundanlal Pandya RIASHI LIMITEDDirector 2017-04-08 CURRENT 2017-04-08 Active
Nilesh Kundanlal Pandya IMO DENMARK HOLDINGS LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Nilesh Kundanlal Pandya ROSE MIDCO LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya IMO CAR WASH GROUP LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya ROSE HOLDCO LIMITEDDirector 2016-01-01 CURRENT 2009-04-30 Active
Nilesh Kundanlal Pandya BOING MIDCO LIMITEDDirector 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya INTERNATIONAL CAR WASH GROUP LTD.Director 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya INTERNATIONAL CAR WASH GROUP FINANCING LIMITEDDirector 2016-01-01 CURRENT 2014-06-09 Active
Nilesh Kundanlal Pandya ROSE FINANCECO LIMITEDDirector 2016-01-01 CURRENT 2011-03-23 Active

Related Directorships for Michael Andrew James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew James Smith SHINE NOMINEE LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Michael Andrew James Smith IMO DENMARK HOLDINGS LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Michael Andrew James Smith AVANT HOMES GROUP LIMITEDDirector 2015-01-08 CURRENT 2014-11-10 Active
Michael Andrew James Smith BOING MIDCO LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Michael Andrew James Smith INTERNATIONAL CAR WASH GROUP FINANCING LIMITEDDirector 2014-09-25 CURRENT 2014-06-09 Active
Michael Andrew James Smith INTERNATIONAL CAR WASH GROUP LTD.Director 2014-07-16 CURRENT 2014-06-09 Active
Michael Andrew James Smith ROSE FINANCECO LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Active
Michael Andrew James Smith ROSE MIDCO LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith IMO CAR WASH GROUP LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith ROSE HOLDCO LIMITEDDirector 2009-07-29 CURRENT 2009-04-30 Active
Michael Andrew James Smith SKI 365 LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Active
Michael Andrew James Smith PLATINUM DESTINATIONS LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Active
Michael Andrew James Smith KADENWOOD MANAGEMENT LIMITEDDirector 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off