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Company number
12918967

BOLEYN INNOVATIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOLEYN INNOVATIONS LTD
Company number
12918967
Registered office
BOURNE COTTAGE, WILSTEAD ROAD, BEDFORD, MK42 9YQ, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
1 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory Pember
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gregory Pember
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control added Mr Gregory Pember

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -3 -2
Net assets -3 -2
Employees (avg) 1 1

Documents for BOLEYN INNOVATIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boleyn Innovations Ltd — MK42 9YQ
Tier 1 · renews 30/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOLEYN INNOVATIONS LTD?
According to the official registry, the company number of BOLEYN INNOVATIONS LTD is 12918967.
Where is BOLEYN INNOVATIONS LTD registered?
The registered office is BOURNE COTTAGE, WILSTEAD ROAD, BEDFORD, MK42 9YQ, UNITED KINGDOM.
What is the SIC code of BOLEYN INNOVATIONS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BOLEYN INNOVATIONS LTD?
Mr Gregory Pember is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOLEYN INNOVATIONS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BOLEYN INNOVATIONS LTD (12918967)

BOLEYN INNOVATIONS LTD is a private limited company incorporated on 1 October 2020 and registered in the United Kingdom under company number 12918967. Its registered office is at BOURNE COTTAGE, WILSTEAD ROAD, BEDFORD, MK42 9YQ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Gregory Pember. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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