BOAD VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boad Ventures Ltd. The company was founded 10 years ago and was given the registration number 09317923. The firm's registered office is in WALLINGTON. You can find them at 6 Merlin Close, , Wallington, Surrey. This company's SIC code is 86101 - Hospital activities.
Company Information
| Name | : | BOAD VENTURES LTD |
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| Company Number | : | 09317923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86101 - Hospital activities
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Office Address & Contact
| Registered Address | : | 6 Merlin Close, Wallington, Surrey, SM6 9GA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Merlin Close, Wallington, England, SM6 9GA | Secretary | 29 December 2014 | Active |
| 6, Merlin Close, Wallington, England, SM6 9GA | Director | 29 December 2014 | Active |
| 6, Merlin Close, Wallington, United Kingdom, SM6 9GA | Director | 19 November 2014 | Active |
People with Significant Control
| Bukola Ademolaju |
| Notified on | : | 04 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Nigerian |
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| Country of residence | : | England |
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| Address | : | 6 Merlin Close, Wallington, Surrey, England, SM6 9GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Samuel Oluwasola Ogundare |
| Notified on | : | 04 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Merlin Close, Wallington, England, SM6 9GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Bukola Ademolaju |
| Notified on | : | 04 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Nigerian |
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| Country of residence | : | England |
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| Address | : | 6, Merlin Close, Wallington, England, SM6 9GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)