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BOA ISLAND SERVICES LIMITED

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

This company is commonly known as Boa Island Services Limited. The company was founded 11 years ago and was given the registration number 08382174. The firm's registered office is in LONDON. You can find them at 12 London Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOA ISLAND SERVICES LIMITED
Company Number:08382174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:06 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, Badminton Road, Bristol, BS36 2NL

Director01 April 2022Active
12, London Mews, London, United Kingdom, W2 1HY

Director30 January 2013Active

People with Significant Control

Mrs Linda Nelson
Notified on:01 April 2022
Status:Active
Date of birth:May 1958
Nationality:British
Address:279, Badminton Road, Bristol, BS36 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Melvin Mcbarron
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:12, London Mews, London, United Kingdom, W2 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-03-06Accounts

Change account reference date company previous shortened.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-11-04Address

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

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-03-16Address

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

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-05-29Accounts

Change account reference date company previous shortened.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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