Company NameBoerboel Trading Llp
Company StatusActive
Company NumberOC390954
CategoryLimited Liability Partnership
Incorporation Date7 February 2014(10 years, 1 month ago)

Directors

LLP Designated Member NameMr Jonathan David Laidlow
Date of BirthSeptember 1973 (Born 50 years ago)
StatusCurrent
Appointed06 December 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth-East Suite 35 Portman Square
London
W1H 6LR
LLP Designated Member NameBoerboel Llc (Corporation)
StatusCurrent
Appointed07 February 2014(same day as company formation)
Correspondence Address300 North La Salle Street
Suite No 2060
Chicago
Illinois 60654
United States
LLP Member NameBrandl & Co. Limited (Corporation)
StatusCurrent
Appointed20 February 2014(1 week, 6 days after company formation)
Appointment Duration10 years, 1 month
Correspondence Address19 Frognal, Flat 7
London
NW3 6AR
LLP Member NameCloudswell Limited (Corporation)
StatusCurrent
Appointed20 February 2014(1 week, 6 days after company formation)
Appointment Duration10 years, 1 month
Correspondence Address2 Heyworth Road
London
E5 8DR
LLP Member NameMr Jonathan David Laidlow
Date of BirthSeptember 1973 (Born 50 years ago)
StatusResigned
Appointed06 June 2016(2 years, 3 months after company formation)
Appointment Duration6 months (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorfolk House 31 St James's Square
London
SW1Y 4JJ
LLP Member NameMr Peter Robert Mikael Karlsson
Date of BirthDecember 1978 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed22 August 2016(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorfolk House 31 St James's Square
London
SW1Y 4JJ
LLP Member NameMr Michael Andrew Cassar-Demajo
Date of BirthMarch 1977 (Born 47 years ago)
StatusResigned
Appointed04 May 2017(3 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth-East Suite 35 Portman Square
London
W1H 6LR
LLP Designated Member NameRoniv Llc (Corporation)
StatusResigned
Appointed07 February 2014(same day as company formation)
Correspondence Address350 N Orleans St Ste 2n
Chicago
Illinois 60654
United States
LLP Member NameSedawk Technology Services Limited (Corporation)
StatusResigned
Appointed20 February 2014(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2017)
Correspondence AddressChallenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP
LLP Designated Member NameRonin Private Investments Llc (Corporation)
StatusResigned
Appointed09 February 2015(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2016)
Correspondence Address350 N Orleans St Ste 2n
Chicago
Illinois
60654

Location

Registered AddressNorth-East Suite
35 Portman Square
London
W1H 6LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£280,569
Cash£68,242
Current Liabilities£348,811

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
30 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (15 pages)
10 October 2019Termination of appointment of Michael Andrew Cassar-Demajo as a member on 1 October 2019 (1 page)
18 April 2019Registered office address changed from 6th Floor, 130 Jermyn Street London SW1Y 4UR England to North-East Suite 35 Portman Square London W1H 6LR on 18 April 2019 (1 page)
17 December 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
2 November 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
18 December 2017Termination of appointment of Peter Robert Mikael Karlsson as a member on 8 December 2017 (1 page)
11 December 2017Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017 (1 page)
11 December 2017Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 6th Floor 130 Jermyn Street London SW1Y 4UR on 11 December 2017 (1 page)
9 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017Member's details changed for Boerboel Llc on 9 November 2017 (1 page)
9 November 2017Member's details changed for Boerboel Llc on 9 November 2017 (1 page)
27 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 June 2017Member's details changed for Mr Peter Robert Mikael on 15 June 2017 (2 pages)
17 June 2017Member's details changed for Mr Peter Robert Mikael on 15 June 2017 (2 pages)
8 June 2017Termination of appointment of Sedawk Technology Services Limited as a member on 1 June 2017 (1 page)
8 June 2017Appointment of Mr Peter Robert Mikael as a member on 22 August 2016 (2 pages)
8 June 2017Termination of appointment of Sedawk Technology Services Limited as a member on 1 June 2017 (1 page)
8 June 2017Appointment of Mr Peter Robert Mikael as a member on 22 August 2016 (2 pages)
16 May 2017Appointment of Mr Michael Andrew Cassar-Demajo as a member on 4 May 2017 (2 pages)
16 May 2017Appointment of Mr Michael Andrew Cassar-Demajo as a member on 4 May 2017 (2 pages)
12 December 2016Termination of appointment of Jonathan David Laidlow as a member on 6 December 2016 (1 page)
12 December 2016Termination of appointment of Jonathan David Laidlow as a member on 6 December 2016 (1 page)
12 December 2016Appointment of Mr Jonathan David Laidlow as a member on 6 December 2016 (2 pages)
12 December 2016Appointment of Mr Jonathan David Laidlow as a member on 6 December 2016 (2 pages)
6 December 2016Termination of appointment of Ronin Private Investments Llc as a member on 6 December 2016 (1 page)
6 December 2016Termination of appointment of Ronin Private Investments Llc as a member on 6 December 2016 (1 page)
9 November 2016Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Norfolk House 31 st James's Square London SW1Y 4JJ on 9 November 2016 (1 page)
9 November 2016Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Norfolk House 31 st James's Square London SW1Y 4JJ on 9 November 2016 (1 page)
9 November 2016Appointment of Mr Jonathan David Laidlow as a member on 6 June 2016 (2 pages)
9 November 2016Appointment of Mr Jonathan David Laidlow as a member on 6 June 2016 (2 pages)
27 October 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
27 October 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 February 2016Annual return made up to 7 February 2016 (6 pages)
12 February 2016Annual return made up to 7 February 2016 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages)
18 September 2015Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages)
18 September 2015Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page)
18 September 2015Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page)
18 September 2015Termination of appointment of Roniv Llc as a member on 8 February 2015 (1 page)
18 September 2015Appointment of Ronin Private Investments Llc as a member on 9 February 2015 (2 pages)
25 February 2015Annual return made up to 7 February 2015 (6 pages)
25 February 2015Annual return made up to 7 February 2015 (6 pages)
25 February 2015Annual return made up to 7 February 2015 (6 pages)
3 March 2014Appointment of Sedawk Technology Services Limited as a member (2 pages)
3 March 2014Appointment of Brandl & Co. Limited as a member (2 pages)
3 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 March 2014Appointment of Brandl & Co. Limited as a member (2 pages)
3 March 2014Appointment of Cloudswell Limited as a member (2 pages)
3 March 2014Appointment of Cloudswell Limited as a member (2 pages)
3 March 2014Appointment of Sedawk Technology Services Limited as a member (2 pages)
7 February 2014Incorporation of a limited liability partnership (9 pages)
7 February 2014Incorporation of a limited liability partnership (9 pages)