Register entry · No. 08321495
BOLEYN MARTEN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £822,647.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Dec 2012 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Constable Court, 62 Dene Street, Dorking, United Kingdom, RH4 2DP
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 29 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Dec 2026
- Last made up to
- 6 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOLEYN MARTEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £492,586 | £822,647 | 1 |
| 30 Apr 2024 | not published | not published | £431,501 | £747,407 | 1 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £176,817 | £504,187 | 1 |
| 30 Apr 2021 | not published | not published | £320,757 | £343,724 | 1 |
| 30 Apr 2020 | not published | not published | £113,862 | £203,988 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Charles Marten | Director | 6 Dec 2012 | — | November 1965 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Charles Marten | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | November 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOLEYN MARTEN LIMITED still trading?
The register shows BOLEYN MARTEN LIMITED as active.
What does BOLEYN MARTEN LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was BOLEYN MARTEN LIMITED set up?
It was incorporated on 6 December 2012.
When are BOLEYN MARTEN LIMITED's accounts due?
Next accounts are due by 29 January 2028. The last accounts were made up to 30 April 2026.
When is BOLEYN MARTEN LIMITED's next confirmation statement due?
By 20 December 2026.
Who runs BOLEYN MARTEN LIMITED?
BOLEYN MARTEN LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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