This company is commonly known as Bois Hall Barns Management Limited. The company was founded 7 years ago and was given the registration number 10487562. The firm's registered office is in LONDON. You can find them at 4 Underwood Row, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | BOIS HALL BARNS MANAGEMENT LIMITED |
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Company Number | : | 10487562 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2016 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Underwood Row, London, N1 7LQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Bois Hall Barns, Dudbrook Road, Kelvedon Common, Brentwood, United Kingdom, CM14 5TQ | Secretary | 21 August 2017 | Active |
3 Bois Hall Barns, Dudbrook Road, Brentwood, Uk, CM14 5TQ | Director | 01 February 2018 | Active |
19, Palm Avenue, Miami Beach, United States, 33139 | Director | 01 February 2018 | Active |
1 Bois Hall Barns, Dudbrook Road, Kelvedon Common, Brentwood, United Kingdom, CM14 5TQ | Director | 21 August 2017 | Active |
2nd Floor, 34-40, High Street Wanstead, London, United Kingdom, E11 2RJ | Director | 18 November 2016 | Active |
Mr Gregory Charles Cooper | ||
Notified on | : | 25 May 2017 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Bois Hall Barns, Dudbrook Road, Brentwood, England, CM14 5TQ |
Nature of control | : |
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Ms Melissa Carr | ||
Notified on | : | 25 May 2017 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 19, Palm Avenue, Miami Beach, United States, |
Nature of control | : |
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Mr Anthony Carr | ||
Notified on | : | 25 May 2017 |
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Status | : | Active |
Date of birth | : | September 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Bois Hall Barns, Dudbrook Road, Brentwood, England, CM14 5TQ |
Nature of control | : |
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Bois Hall Barns Development Limited | ||
Notified on | : | 18 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 34-40, High Street Wanstead, London, United Kingdom, E11 2RJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-16 | Officers | Appoint person director company with name date. | Download |
2018-03-16 | Officers | Appoint person director company with name date. | Download |
2018-02-20 | Gazette | Gazette filings brought up to date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
2018-02-06 | Gazette | Gazette notice compulsory. | Download |
2017-09-06 | Officers | Appoint person secretary company with name date. | Download |
2017-09-06 | Officers | Appoint person director company with name date. | Download |
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