UKBizDB.co.uk

BOU LTD

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

This company is commonly known as Bou Ltd. The company was founded 9 years ago and was given the registration number 09494789. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOU LTD
Company Number:09494789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 March 2019Active
Room 1804, No.58, Huijing North Road, Tianhe District, Guangzhou, China, 510645

Director17 March 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 March 2015Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary29 March 2016Active
Chase Business Centre, 39/41 Chase Side Southgate, London, England, N14 5BP

Corporate Secretary11 April 2017Active

People with Significant Control

Kesheng Wu
Notified on:11 April 2017
Status:Active
Date of birth:December 1948
Nationality:Chinese
Country of residence:China
Address:Room 1804 No.58 Huijing North Road, Tianhe District, Guangzhou, China, 510645
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.