Boniface Engineering Limited

Active02183008 Private limited company
Incorporated
23 October 1987 (39 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Jeffrey Iisley Badgley
Owned by
Miller Industries Inc
Accounts type
Full
Region
East of England
Address
42 Howlett Way
Fison Way Industrial Estate
Thetford
IP24 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 1996
British
Badgley, Jeffrey Iisley
Director · Appointed 10 April 1996
American
Born April 1952 (74)
Director
British
Born January 1955 (71)
Officer history (4 former)
31 December 2016
Resigned Mish, James Vincent as Director
28 January 2003
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
23 June 1997
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
23 June 1997
Resigned Ott, Keith Terry as Secretary
10 April 1996
Appointed Madonia, Frank as Secretary
10 April 1996
Appointed Badgley, Jeffrey Iisley as Director
10 April 1996
Appointed Ott, Keith Terry as Secretary
10 April 1996
Appointed Mish, James Vincent as Director
10 April 1996
Resigned Boniface, Carol Betty as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)
Miller Industries Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company

Holdings 2

Companies where Boniface Engineering Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Filings 119

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
5 May 2026Confirmation statement with updates21 April 2026
9 June 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates21 April 2025
31 October 2024Current accounting period shortened
Show all 119 filings

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