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.
Name | : | BOF GROUP LIMITED |
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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 | : |
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Registered Address | : | Tower House Tower Close, Bridgend Industrial Trading Est., Bridgend, Mid Glamorgan, CF31 3TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Maple Drive, Ewenny Road, Bridgend, CF35 5AW | Director | 07 December 1999 | Active |
Maple Drive, Ewenny Road, Bridgend, CF35 5AW | Director | 29 September 1995 | Active |
18 Lletai Avenue, Pencoed, Bridgend, CF35 5PW | Secretary | 07 May 2003 | Active |
Maple Drive, Ewenny Road, Bridgend, CF35 5AW | Secretary | 29 September 1995 | Active |
5 Scott Close, Bridgend, CF31 4PX | Director | 25 April 2003 | Active |
18 Lletai Avenue, Pencoed, Bridgend, CF35 5PW | Director | 07 May 2003 | Active |
11 Chapel Hill Close, Llanharan, Pontyclun, CF72 9QD | Director | 07 May 2003 | Active |
4 Preswylfa Court Stonehamlet, Merthyr Mawr Road, Bridgend, CF31 3NX | Director | 29 September 1995 | Active |
Mrs Leonie Madelaine Parrish | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Michael Joseph Parrish | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Resolution | Resolution. | Download |
2023-11-21 | Resolution | Resolution. | Download |
2023-11-17 | Incorporation | Memorandum articles. | Download |
2023-11-17 | Capital | Capital name of class of shares. | Download |
2023-11-17 | Capital | Capital alter shares subdivision. | Download |
2023-11-16 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Accounts | Accounts with accounts type full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type full. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type full. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Officers | Termination director company with name termination date. | Download |
2018-07-16 | Officers | Termination secretary company with name termination date. | Download |
2018-06-29 | Accounts | Accounts with accounts type full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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