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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)