Menna Overview
Here’s a quick overview of BOIS HOLDINGS LIMITED 👀 — a Rickmansworth based business that started in 1997.
BOIS HOLDINGS LIMITED
- Company statusactive
- Company No03465318
- Age28 years 8 months Incorporated 13 November 1997
- Officers3
Address
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
BOIS HOLDINGS LIMITED is an active company incorporated on 13 November 1997 and based in Rickmansworth, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Dec 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Mavis Joan | secretary | 05 Nov 2004 | |
| WARNER, John Robert | director | Jun 1948 | 16 Mar 1998 |
| WARNER, Mavis Joan | director | Mar 1946 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Robert Warner | Jun 1948 | 06 Apr 2016 |
| Mavis Joan Warner | Mar 1946 | 06 Apr 2016 |
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Here’s a quick overview of BOIS HOLDINGS LIMITED 👀 — a Rickmansworth based business that started in 1997.