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B O I CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B O I Construction Limited. The company was founded 14 years ago and was given the registration number 07200378. The firm's registered office is in LONDON. You can find them at Flat 203 Steevens Court, 15 Guthridge Close, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:B O I CONSTRUCTION LIMITED
Company Number:07200378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Flat 203 Steevens Court, 15 Guthridge Close, London, England, E14 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 203 Steevens Court, 15 Guthridge Close, London, England, E14 6UG

Director23 March 2010Active
Flat 203 Steevens Court, 15 Guthridge Close, London, England, E14 6UG

Director15 December 2021Active
28, Bowland Road, London, England, SW4 7LE

Director06 May 2017Active
Flat 203 Steevens Court, 15 Guthridge Close, London, England, E14 6UG

Director01 April 2017Active

People with Significant Control

Mr Daniel John Kane
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:New Zealander
Country of residence:England
Address:Flat 203 Steevens Court, 15 Guthridge Close, London, England, E14 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts amended with accounts type micro entity.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-20Officers

Appoint person director company with name date.

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2018-06-20Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Appoint person director company with name date.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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