Menna Overview
Here’s a quick overview of BOSKENNAL LIMITED 👀 — a London based business that started in 2013.
BOSKENNAL LIMITED
- Company statusactive
- Company No08606342
- Age13 years Incorporated 11 July 2013
- Officers2
Address
Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
BOSKENNAL LIMITED is an active company incorporated on 11 July 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLSON, Christopher Hamilton | director | Aug 1977 | 07 Feb 2022 |
| ROBINSON, Helen Patricia | director | May 1985 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eden Acquisitions Limited | 30 Jun 2020 | |
| Solar Growth Limited | 05 Mar 2020 | |
| Mr Nicholas Alan Richards | Dec 1961 | 06 Apr 2016 |
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CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
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CARLSON, Christopher Hamilton are mutual persons.
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CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, BLACK, Matthew Nicholas Henry, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, BLACK, Matthew Nicholas Henry, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia, BLACK, Matthew Nicholas Henry, HICK, Jonathan Mark, Mr are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
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CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia, BLACK, Matthew Nicholas Henry, HICK, Jonathan Mark, Mr are mutual persons.
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CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
CARLSON, Christopher Hamilton, ROBINSON, Helen Patricia are mutual persons.
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Here’s a quick overview of BOSKENNAL LIMITED 👀 — a London based business that started in 2013.