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Boori (europe) Limited, RG14 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOORI (EUROPE) LIMITED

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

This company is commonly known as Boori (europe) Limited. The company was founded 19 years ago and was given the registration number 05363317. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOORI (EUROPE) LIMITED
Company Number:05363317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director14 February 2005Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Secretary01 October 2010Active
14, Heather Gardens, Newbury, United Kingdom, RG14 7RG

Secretary14 February 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 February 2005Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Director20 August 2012Active
Riverside House, Mill Lane, Newbury, England, RG14 5QS

Director28 June 2017Active
14, Heather Gardens, Newbury, United Kingdom, RG14 7RG

Director14 February 2005Active
14, Heather Gardens, Newbury, United Kingdom, RG14 7RG

Director14 February 2005Active

People with Significant Control

Mr Justin Chui
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Change account reference date company previous shortened.

Download
2023-09-19Accounts

Change account reference date company previous shortened.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-03-14Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Address

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

Download
2021-03-29Officers

Change person director company with change date.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-02-26Officers

Change person director company.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Officers

Termination secretary company with name termination date.

Download
2018-02-23Officers

Appoint person director company with name date.

Download
2017-11-01Accounts

Accounts with accounts type small.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download

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