BR

BOING RAPID SECURE LIMITED

Active

Company number 06983331

Nuneaton · Incorporated 6 August 2009

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2015

Company overview

BOING RAPID SECURE LIMITED is an active private limited company incorporated on 6 August 2009 and registered in England and Wales. The company’s registered office is at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU. Its principal activity is classified under SIC code 96090.

The company is currently up to date with its filing obligations. It filed total-exemption-full accounts to 31 January 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 6 August 2025 and is not overdue.

The board consists of two directors: Christian Julius George Long and Richard James Tomkins, both British nationals. Christian Julius George Long also acts as company secretary. The persons with significant control are Mr Christian Julius George Long and S.H.E. Group Holdings Limited, each holding 25–50% of voting rights and, in the case of the corporate entity, 25–50% of shares.

The company has charges on record but has no insolvency history and has never been liquidated. Recent filings consist solely of replacement confirmation statements dated 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S.H.E. Group Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 February 2019
PS
Mr Christian Julius George Long
Born June 1968
Voting Rights 25 To 50 Percent
25 February 2019

Funding

3 funding rounds
17 November 2015
Shares allotted · 0 shares allotted
—
31 August 2014
Shares allotted · 0 shares allotted
—
23 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 July 2026 View
Resolution
Resolution
23 July 2026 View
Legacy
Insolvency
23 July 2026 View
Legacy
Capital
23 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Resolution
Resolution
22 August 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Accounts Amended With Accounts Type Small
Accounts
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Secretary Company With Change Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Capital Cancellation Shares
Capital
19 November 2012 View
Capital Cancellation Shares
Capital
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2012 View
Capital Return Purchase Own Shares
Capital
17 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Capital Allotment Shares
Capital
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
14 May 2010 View
Appoint Person Secretary Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Legacy
Officers
8 August 2009 View
Incorporation Company
Incorporation
6 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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