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BOFAST LTD

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

This company is commonly known as Bofast Ltd. The company was founded 13 years ago and was given the registration number 07487596. The firm's registered office is in TONBRIDGE. You can find them at 4 Larkstore Park, Lodge Road, Staplehurst, Tonbridge, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOFAST LTD
Company Number:07487596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Larkstore Park, Lodge Road, Staplehurst, Tonbridge, Kent, TN12 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vial De Ronda 1, Torrevieja, Spain, 03180

Secretary25 January 2015Active
Conecta 1, Vial De Ronda, 1 Conecta, Torrevieja, Spain, 03188

Director10 July 2019Active
Conecta, Vial De Ronda 1, Torrevieja, Spain, 03188

Director10 January 2011Active
1, Vial De Ronda 1, Torrevieja, Spain, 03180

Corporate Director25 January 2015Active
145-157 St John Street, St. John Street, London, England, EC1V 4PW

Corporate Director25 February 2014Active

People with Significant Control

Mr Bo Hall
Notified on:01 April 2018
Status:Active
Date of birth:October 1951
Nationality:Swedish
Country of residence:Spain
Address:1, Vial De Ronda, Torrevieja, Spain, 03183
Nature of control:
  • Significant influence or control as trust
Corma Ltd
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:4, Larkstore Park, Lodge Road, Tonbridge, England, TN12 0QY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-25Address

Change registered office address company with date old address new address.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-07-14Confirmation statement

Confirmation statement with updates.

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2019-07-14Officers

Appoint person director company with name date.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-13Officers

Termination director company with name termination date.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-04-15Persons with significant control

Notification of a person with significant control.

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2018-04-15Accounts

Accounts with accounts type dormant.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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