OpenRegistry

DE BOER INVESTMENT (UK) LIMITED

Active
04095518·incorporated 2000-10-19

DE BOER INVESTMENT (UK) LIMITED is an active UK private limited company, incorporated on 19 October 2000 at Companies House (number 04095518; OpenRegistry canonical ID GB-04095518-de-boer-investment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 3 active companies registered in Industrial Estate Brackley, Northamptonshire (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered Address
CASTLE PARK, BOUNDARY ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DE BOER INVESTMENT (UK) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Michael Ralf Helm born 1968 resident in Germany, German national. Notified 2019-05-16. Ceased 2025-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andreas Hans Jörg Ziegenhagen born 1968 resident in Germany, German national. Notified 2019-05-16. Ceased 2025-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-14. Ceased 2019-05-16.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Industrial Estate Brackley: