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BOAVA SOLUTIONS LIMITED

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

This company is commonly known as Boava Solutions Limited. The company was founded 8 years ago and was given the registration number 10652443. The firm's registered office is in BEDWORTH. You can find them at 111 Bulkington Road, , Bedworth, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BOAVA SOLUTIONS LIMITED
Company Number:10652443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2017
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:111 Bulkington Road, Bedworth, England, CV12 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Bulkington Road, Bedworth, England, CV12 9ED

Director01 July 2018Active
C/O Emh Associates, Heath End Farm, Heath End, Snitterfield, Stratford-Upon-Avon, England, CV37 0PL

Secretary02 August 2017Active
Poppy Meadow, Leamington Road, Long Itchington, Southam, England, CV47 9PL

Director02 August 2017Active
26, Bayton Road, Exhall, United Kingdom, CV7 9EJ

Director04 March 2017Active

People with Significant Control

Mr Christopher Jones
Notified on:01 July 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:111, Bulkington Road, Bedworth, England, CV12 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allen John Panter
Notified on:02 August 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Poppy Meadow, Leamington Road, Southam, England, CV47 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Louise Panter
Notified on:04 March 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:26, Bayton Road, Exhall, United Kingdom, CV7 9EJ
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 as trust
  • Significant influence or control as trust

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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