BOFFINS (WYCOMBE) LIMITED
Active - Accounts Filed
General Information
NAME
BOFFINS (WYCOMBE) LIMITED
COMPANY NUMBER
03128037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
20/11/1995
(29years old)
WEBSITE
www.boffins.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 08009753000
TPS: No
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford
STRATFORD-UPON-AVON
CV37 9NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOFFINS (WYCOMBE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOFFINS (WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOFFINS (WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOFFINS (WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/11/1995 - 30/11/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
20/11/1995 - 01/03/2021 (25 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 749 |
View Report |
|
20/11/1995 - 13/08/2020 (24 years and 8 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACR IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| AGREED FINANCE LTD | Dormant | View Report |
| BDR TECHNICAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BDR VOICE & DATA SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOFFINS (WYCOMBE) LIMITED | Active - Accounts Filed | View Report |
| ICOM ESTATE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ICOM FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ICOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICOM NETWORK CABLING LTD. | Active - Accounts Filed | View Report |
| INTEGRATECH LIMITED | Company is dissolved | View Report |
| MAPLE COMPUTING LTD | Active - Accounts Filed | View Report |
| SENSIBILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | John Patrick Donoghue (920983978) has left the board |
| 10/06/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Malek Amir Rahimi (927709916) Appointed |
| 25/03/2021 | New Board Member John Patrick Donoghue (920983978) Appointed |
| 23/03/2021 | New Board Member Malek Amir Rahimi (928106941) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | Tracey Anne White (902508454) has left the board |
| 29/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Steven Paul Carpenter (908217242) has left the board |
| 21/05/2019 | New Board Member Steven Paul Carpenter (908217242) Appointed |
| 12/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Jonathan Paul Buckley (919061130) Appointed |
| 04/08/2014 | Steve Lewis (916395537) has left the board |
| 07/02/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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