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Home > England & Wales Companies > BOLIDEN COMMERCIAL UK LTD
Company Information for

BOLIDEN COMMERCIAL UK LTD

9 HURST ROAD, LONGFORD, COVENTRY, WARWICKSHIRE, CV6 6EG,
Company Registration Number
05723781
Private Limited Company
Active

Company Overview

About Boliden Commercial Uk Ltd
BOLIDEN COMMERCIAL UK LTD was founded on 2006-02-27 and has its registered office in Coventry. The organisation's status is listed as "Active". Boliden Commercial Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOLIDEN COMMERCIAL UK LTD
 
Legal Registered Office
9 HURST ROAD
LONGFORD
COVENTRY
WARWICKSHIRE
CV6 6EG
Other companies in CV6
 
Filing Information
Company Number 05723781
Company ID Number 05723781
Date formed 2006-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB887143687  
Last Datalog update: 2024-04-06 20:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLIDEN COMMERCIAL UK LTD
The accountancy firm based at this address is EPW BUREAU SERVICES LTD
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Company Officers of BOLIDEN COMMERCIAL UK LTD

Current Directors
Officer Role Date Appointed
LESLEY JOAN MAY
 Company Secretary 2008-08-20
SVEN TORBJORN HJELMSTEDT
 Director 2013-09-24
KERSTIN YVONNE KONRADSSON
 Director 2012-05-01
KARL GEORG JOHANNES SODERBERG
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOZEF MARIA AMMERLAAN
 Director 2008-01-01 2013-09-24
SVANTE NILSSON
 Director 2006-02-27 2012-05-01
LARS-GORAN BJORKQVIST
 Director 2006-02-27 2009-11-03
ULF OLOF LENNART SODERSTROM
 Director 2008-01-01 2009-11-03
GOODWILLE LIMITED
 Company Secretary 2006-02-27 2008-08-19
HANS NORDLOF
 Director 2006-02-27 2008-02-19
CORNHILL SERVICES LIMITED
 Company Secretary 2006-02-27 2006-02-27
CORNHILL DIRECTORS LIMITED
 Director 2006-02-27 2006-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOZEF MARIA AMMERLAAN
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-03-08DIRECTOR APPOINTED JOHANNA MARIA QUENNERSTEDT
2024-03-08DIRECTOR APPOINTED PATRICK JOZEF MARIA AMMERLAAN
2024-03-08APPOINTMENT TERMINATED, DIRECTOR TORGILL ROLF MATTIAS RONNERLING
2024-03-08APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNT JOERGEN PELTONEN
2024-03-08CESSATION OF TORGILL ROLF MATTIAS RONNERLING AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORGILL ROLF MATTIAS RONNERLING
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-27PSC07CESSATION OF KARL GEORG JOHANNES SODERBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19AP01DIRECTOR APPOINTED MR TORGILL ROLF MATTIAS RONNERLING
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR DANIEL BERNT JOERGEN PELTONEN
2019-09-25PSC07CESSATION OF KERSTIN YVONNE KONRADSSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN YVONNE KONRADSSON
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KARL GEORG JOHANNES SODERBERG
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AP01DIRECTOR APPOINTED MR SVEN TORBJORN HJELMSTEDT
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK AMMERLAAN
2013-03-20AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AUDAUDITOR'S RESIGNATION
2012-05-21AP01DIRECTOR APPOINTED KERSTIN YVONNE KONRADSSON
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SVANTE NILSSON
2012-03-19AR0127/02/12 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for Patrick Jozef Maria Ammerlaan on 2011-02-27
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0127/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GEORG JOHANNES SODERBERG / 26/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SVANTE NILSSON / 26/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOZEF MARIA AMMERLAAN / 26/02/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN MAY / 26/02/2010
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ULF SODERSTROM
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LARS-GORAN BJORKQVIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED
2008-08-26288aSECRETARY APPOINTED LESLEY JOAN MAY
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2008-03-28363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-26288aDIRECTOR APPOINTED KARL GEORG JOHANNES SODERBERG
2008-03-17288aDIRECTOR APPOINTED PATRICK JOZEF MARIA AMMERLAAN
2008-03-04288aDIRECTOR APPOINTED ULF OLOF LENNART SODERSTROM
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR HANS NORDLOF
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-10-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-17363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLIDEN COMMERCIAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLIDEN COMMERCIAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLIDEN COMMERCIAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLIDEN COMMERCIAL UK LTD

Intangible Assets
Patents
We have not found any records of BOLIDEN COMMERCIAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLIDEN COMMERCIAL UK LTD
Trademarks
We have not found any records of BOLIDEN COMMERCIAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLIDEN COMMERCIAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as BOLIDEN COMMERCIAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLIDEN COMMERCIAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLIDEN COMMERCIAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLIDEN COMMERCIAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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