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Boa Vista Associates Limited, PO6 4TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOA VISTA ASSOCIATES LIMITED

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

This company is commonly known as Boa Vista Associates Limited. The company was founded 9 years ago and was given the registration number 09414850. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOA VISTA ASSOCIATES LIMITED
Company Number:09414850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, England, PO6 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director30 January 2015Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director30 January 2015Active

People with Significant Control

Ms Karen Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:3, Borough Road East, Wallasey, England, CH44 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Anthony Peter Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:3, Borough Road East, Wallasey, England, CH44 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Address

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

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Address

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

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2022-10-31Accounts

Change account reference date company previous shortened.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2015-05-28Address

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

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2015-01-30Incorporation

Incorporation company.

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