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Companies House/Barking/Company profile

BOLEYN RECOVERY & FLEET SERVICES LIMITED

Active
04348405·incorporated 2002-01-07

BOLEYN RECOVERY & FLEET SERVICES LIMITED is an active UK private limited company, incorporated on 7 January 2002 at Companies House (number 04348405; OpenRegistry canonical ID GB-04348405-boleyn-recovery-fleet-services-limited). Sophymarine's OpenRegistry classifies it under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.), one of 4,068 active UK entities in that code and one of 7,756 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-07
Registered Address
BOLEYN COMMERCIAL PARK, 77 RIVER ROAD, BARKING, ESSEX, IG11 0DS, ENGLAND
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOLEYN RECOVERY & FLEET SERVICES LIMITED has 1 person with significant control on file:

  • Mr Stephen William Smith born 1969 resident in England, English national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Michelle Anne Marks born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOLEYN RECOVERY & FLEET SERVICES LIMITED has previously traded as:

  • BOLEYN TRANSPORT LIMITED (until 2013-06-19)

Similar UK companies

Other companies registered under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.):

Other companies registered in Barking: