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BOIL AND BROTH LTD

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

This company is commonly known as Boil And Broth Ltd. The company was founded 6 years ago and was given the registration number 11233197. The firm's registered office is in POOLE. You can find them at Unit 16350 Unit 16350, Po Box 7169, Poole, Dorset. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:BOIL AND BROTH LTD
Company Number:11233197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:Unit 16350 Unit 16350, Po Box 7169, Poole, Dorset, England, BH15 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Station Road, Shillingstone, Blandford Forum, England, DT11 0SA

Secretary16 May 2022Active
Unit 9, Station Road, Shillingstone, Blandford Forum, England, DT11 0SA

Director05 March 2018Active
Unit 9, Station Road, Shillingstone, Blandford Forum, England, DT11 0SA

Director05 March 2018Active

People with Significant Control

Mr Simon Edward Down
Notified on:14 May 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 9, Station Road, Blandford Forum, England, DT11 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Susan Down
Notified on:05 March 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 9, Station Road, Blandford Forum, England, DT11 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Appoint person secretary company with name date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

Move registers to sail company with new address.

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2022-04-26Address

Change sail address company with new address.

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2022-04-25Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

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

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-29Address

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

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2018-03-28Resolution

Resolution.

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2018-03-05Incorporation

Incorporation company.

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