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BOIS HOLDINGS LIMITED

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

This company is commonly known as Bois Holdings Limited. The company was founded 27 years ago and was given the registration number 03465318. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOIS HOLDINGS LIMITED
Company Number:03465318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Raven, Beacons Bottom, High Wycombe, HP14 3XG

Secretary05 November 2004Active
The Old Raven, Beacons Bottom, High Wycombe, HP14 3XG

Director16 March 1998Active
The Old Raven, Bricks Lane, Beacons Bottom, High Wycombe, United Kingdom, HP14 3XG

Director29 July 2021Active
23 Devonshire Close, Amersham, HP6 5JG

Secretary16 March 1998Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary13 November 1997Active
Courtlands 40 Copperkins Lane, Amersham, HP6 5QP

Director16 March 1998Active
21 Station Road, Watford, WD17 1HT

Corporate Director13 November 1997Active
21 Station Road, Watford, WD17 1HT

Corporate Director13 November 1997Active

People with Significant Control

John Robert Warner
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:The Old Raven, Beacons Bottom, High Wycombe, United Kingdom, HP14 3XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mavis Joan Warner
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:The Old Raven, Beacons Bottom, High Wycombe, United Kingdom, HP14 3XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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