Boslan Engineering Limited

In liquidationAccounts overdue Confirmation statement overdue 10798774 Private limited company
Incorporated
1 June 2017 (9 years)
Industry
Development of building projects (41100)
Construction of utility projects for fluids (42210)
Construction of utility projects for electricity and telecommunications (42220)
Other engineering activities (71129)
Directors
Malcom Joseph Fernandes
Owned by
Accenture PLC
Accounts type
Small
Region
South East
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
29 June 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
5 June 2026 (overdue)
Last conf. stmt
22 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born December 1961 (64)
Director · Appointed 2 August 2024
British
Born May 1969 (57)
Fernandes, Malcom Joseph
Director · Appointed 2 August 2024
British
Born March 1973 (53)
Officer history (3 former)
10 October 2025
Resigned Palacin Santaolalla, Javier as Director
2 August 2024
Appointed Simpson, Derek Boyd as Director
2 August 2024
Appointed Newton, Gareth John as Director
2 August 2024
Appointed Fernandes, Malcom Joseph as Director
2 August 2024
Resigned Gomez, Isaac as Director
2 August 2024
Resigned Gomez, Angel Luis as Director
1 March 2023
Appointed Palacin Santaolalla, Javier as Director
12 November 2018
Appointed Gomez, Isaac as Director
1 June 2017
Appointed Gomez, Angel Luis as Director

Ownership 1 active

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

Accenture PLC
Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 471706

Financials

Net Assets
£269,055
up £218,661 (434%)
Cash
£282,153
up £263,114 (1382%)
Employees
2
no change

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 (£192,325) (£271,248) £50,394 £269,055
Balance sheet detail
2022202120202019
Current Assets£555,926£380,810£746,012£154,998
Debtors£273,773£361,771£383,324£87,167
Cash£282,153£19,039£362,688£67,831
Net Current Assets£269,055£50,394(£271,248)(£192,325)
Net Assets£269,055£50,394(£271,248)(£192,325)

Filings 40

Show all 40 filings

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