Company information:
De Boer Investment (Uk) Limited (No: 04095518)
Address: CASTLE PARK, BOUNDARY ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
Status: Active
Incorporated: 19-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DE BOER INVESTMENT B.V. ( From: Aug-2014 )
Current Director: FRANCISCA PETRONELLA BERNARDA SCHOLTEN ( DOB: May-1975 From: Jul-2022 )
Current Secretary: DE BOER INVESTMENT B.V. ( From: Aug-2014 )
Resigned Director: DIEDERIK FLIP BENEDICTUS BIGGELAAR VAN DER ( From: Apr-2003 To: Jan-2004 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Nov-2002 To: Jul-2003 )
Resigned Director: ANDY CAMOENIE ( DOB: Jun-1971 From: May-2007 To: Aug-2014 )
Resigned Director: LUCAS GERHARD CARL COVERS ( From: Sep-2008 To: Jul-2012 )
Resigned Director: KLAAS DE BOER ( DOB: Jan-1945 From: Nov-2000 To: Nov-2002 )
Resigned Director: ARNOUT DE HAIR ( DOB: Nov-1963 From: Jan-2004 To: Nov-2004 )
Resigned Director: ARNOUT THEODORUS DE HAIR ( DOB: Nov-1963 From: May-2014 To: Jul-2022 )
Resigned Director: PIETER DEKKER ( DOB: May-1954 From: Jan-2007 To: Sep-2009 )
Resigned Director: ALPHONSUS GERARDUS RICHARDUS LOUTER ( DOB: Jul-1966 From: Nov-2000 To: Jul-2003 )
Resigned Director: ABRAHAM PIETER MARINUS MOL ( From: May-2006 To: May-2007 )
Resigned Director: RONALD ANTHONY ROBINSON ( DOB: Dec-1965 From: Oct-2000 To: Nov-2000 )
Resigned Director: NICOLAAS THEODORUS CORNELIS ANTONIUS TESSELAAR ( From: May-2006 To: Jan-2007 )
Resigned Director: WOUTER ROLAND ZICK ( From: Nov-2004 To: Nov-2008 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Oct-2000 To: Nov-2000 )
Resigned Secretary: ANDY CAMOENIE ( DOB: Jun-1971 From: May-2006 To: Aug-2014 )
Resigned Secretary: ALPHONSUS GERARDUS RICHARDUS LOUTER ( DOB: Jul-1966 From: Nov-2000 To: Jul-2003 )
Resigned Secretary: RENE MARCEL PIT ( DOB: Sep-1966 From: Jul-2003 To: May-2006 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,274,500 | 10,594,231 | 13,303,648 | 0.0,0.0,7274500.0,10594231.0,13303648.0 | ||
| Fixed assets / Property, plant and equipment | 2,940,075 | 2,343,992 | 2,285,711 | 0.0,0.0,2940075.0,2343992.0,2285711.0 | ||
| Fixed assets / Investments, fixed assets | 4,334,425 | 8,250,239 | 11,017,937 | 0.0,0.0,4334425.0,8250239.0,11017937.0 | ||
| Current assets | 2,296,698 | 1,483,042 | 6,461,295 | 0.0,0.0,2296698.0,1483042.0,6461295.0 | ||
| Current assets / Debtors | 2,289,085 | 1,483,042 | 6,458,304 | 0.0,0.0,2289085.0,1483042.0,6458304.0 | ||
| Current assets / Cash at bank and on hand | 7,613 | 2,991 | 0.0,0.0,7613.0,0.0,2991.0 | |||
| Net current assets (liabilities) | 391,336 | 0.0,0.0,391336.0,0.0,0.0 | ||||
| Total assets less current liabilities | 7,665,836 | 0.0,0.0,7665836.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,135,502 | 3,616,281 | 7,665,836 | 14,931,201 | 4135502.0,3616281.0,7665836.0,0.0,14931201.0 |