TB

THE BOING BOING GROUP LTD

Active

Company number 09553225

West Bromwich, England · Incorporated 21 April 2015

8,9 & 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TN, England

Last updated on 4 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Central Group (Manufacturing) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

1 funding round
18 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Capital Name Of Class Of Shares
Capital
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement
Confirmation Statement
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Resolution
Resolution
27 June 2016 View
Capital Name Of Class Of Shares
Capital
24 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Incorporation Company
Incorporation
21 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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