| Company Name | Bolingbrook Park Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 11384883 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2018(5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1572 | Manufacture of prepared pet foods |
| SIC 10920 | Manufacture of prepared pet foods |
Directors
| Director Name | Mr Adam Buitelaar |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | First Floor 21 Hornbeam Square South Harrogate HG2 8NB |
| Director Name | Mrs Clare Buitelaar |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | First Floor 21 Hornbeam Square South Harrogate HG2 8NB |
| Director Name | Mr James Buitelaar |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 21 Hornbeam Square South Harrogate HG2 8NB |
Location
| Registered Address | First Floor 21 Hornbeam Square South Harrogate HG2 8NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 February 2021 | Resolutions
|
|---|---|
| 17 February 2021 | Memorandum and Articles of Association (13 pages) |
| 4 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 7 April 2020 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to First Floor 21 Hornbeam Square South Harrogate HG2 8NB on 7 April 2020 (1 page) |
| 25 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 6 June 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
| 26 May 2018 | Incorporation Statement of capital on 2018-05-26
|