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BOF GROUP LIMITED

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

This company is commonly known as Bof Group Limited. The company was founded 28 years ago and was given the registration number 03108386. The firm's registered office is in BRIDGEND. You can find them at Tower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:BOF GROUP LIMITED
Company Number:03108386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Tower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan, CF31 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Drive, Ewenny Road, Bridgend, CF35 5AW

Director07 December 1999Active
Maple Drive, Ewenny Road, Bridgend, CF35 5AW

Director29 September 1995Active
18 Lletai Avenue, Pencoed, Bridgend, CF35 5PW

Secretary07 May 2003Active
Maple Drive, Ewenny Road, Bridgend, CF35 5AW

Secretary29 September 1995Active
5 Scott Close, Bridgend, CF31 4PX

Director25 April 2003Active
18 Lletai Avenue, Pencoed, Bridgend, CF35 5PW

Director07 May 2003Active
11 Chapel Hill Close, Llanharan, Pontyclun, CF72 9QD

Director07 May 2003Active
4 Preswylfa Court Stonehamlet, Merthyr Mawr Road, Bridgend, CF31 3NX

Director29 September 1995Active

People with Significant Control

Mrs Leonie Madelaine Parrish
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Maple Drive, Ewenny Road, Bridgend, United Kingdom, CF35 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Joseph Parrish
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Maple Drive, Ewenny Road, Bridgend, United Kingdom, CF35 5AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-21Resolution

Resolution.

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2023-11-21Resolution

Resolution.

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2023-11-17Incorporation

Memorandum articles.

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2023-11-17Capital

Capital name of class of shares.

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2023-11-17Capital

Capital alter shares subdivision.

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2023-11-16Capital

Capital variation of rights attached to shares.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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