Boilerjuice Limited

Active05345637 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Retail sale via mail order houses or via Internet (47910)
Directors
James Alec Burgess-Allen
Steve John Tagg
Accounts type
Full
Region
East of England
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
PE27 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Burgess-Allen, James Alec
Director · Appointed 17 September 2026
British
Born December 1989 (36)
Director · Appointed 25 September 2025
British
Born March 1984 (42)
Tagg, Steve John
Director · Appointed 25 September 2025
British
Born August 1969 (57)
Director · Appointed 16 May 2022
British
Born February 1978 (48)
Director · Appointed 16 May 2022
British
Born February 1972 (54)
Officer history (18 former)
17 September 2026
Appointed Burgess-Allen, James Alec as Director
17 August 2026
Resigned Brewin, Rose as Director
25 September 2025
Appointed Blackhall, Zoe Alexis as Director
25 September 2025
Appointed Tagg, Steve John as Director
16 May 2022
Resigned Guild, Simon Angus as Director
16 May 2022
Appointed Brewin, Rose as Director
16 May 2022
Appointed Cryer, Charles as Director
16 May 2022
Appointed Buckman, Tim as Director
16 May 2022
Resigned Ward, Paul James as Director
9 March 2022
Resigned Cowles, Lee Andrew as Director
6 January 2022
Appointed Guild, Simon Angus as Director
6 January 2022
Resigned Maynard, Robert James as Director
12 October 2017
Appointed Cowles, Lee Andrew as Director
31 July 2017
Resigned Ronald, Ian Christopher as Director
7 November 2016
Appointed Maynard, Robert James as Director
25 February 2016
Appointed Ronald, Ian Christopher as Director
25 February 2016
Resigned Ward, Sarah as Director
25 February 2016
Resigned Ward, Sarah as Secretary
20 May 2014
Appointed Ward, Sarah as Director
31 March 2014
Resigned Peabody, Carolyn as Secretary
31 March 2014
Appointed Ward, Sarah as Secretary
4 October 2011
Appointed Peabody, Carolyn as Secretary
3 October 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 October 2011
Resigned Murphy, Donal as Director
18 November 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
12 October 2009
Resigned Hindmarch, David John as Director
12 October 2009
Appointed Murphy, Donal as Director
12 October 2009
Resigned Balderson, Jack as Secretary
12 October 2009
Resigned Caunt, Simon Mark as Director
12 October 2009
Resigned Balderson, Jack as Director
27 January 2006
Appointed Balderson, Jack as Secretary
27 January 2006
Resigned Ward, Sarah as Secretary
20 September 2005
Appointed Hindmarch, David John as Director
20 September 2005
Appointed Caunt, Simon Mark as Director
28 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 January 2005
Appointed Ward, Sarah as Secretary
28 January 2005
Appointed Balderson, Jack as Director
28 January 2005
Appointed Ward, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07650912

Filings 133

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
10 September 2026Termination of appointment of a director
12 May 2026Register inspection address has been changed
27 November 2025Confirmation statement with updates22 November 2025
10 November 2025Full accounts30 June 2025
Show all 133 filings

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