BOIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOIS HOLDINGS LIMITED
COMPANY NUMBER
03465318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/11/1997
25/06/1998
MABLAW 360 LIMITED
RICKMANSWORTH
WD3 1RT
24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
c/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
WD3 1RT
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 |
|---|---|---|
| BOIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOIS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOIS HOLDINGS 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 BOIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOIS HOLDINGS 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 |
|---|---|---|---|---|
|
16/03/1998 - Present (26 years and 9 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 29/07/2021 - Present (3 years and 4 months) Secretary: 05/11/2004 - Present (20 years and 1 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
Director: 13/11/1997 - Present (27 years and 1 months) Secretary: 13/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 554 |
View Report |
|
13/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 223 |
View Report |
|
16/03/1998 - 18/09/2003 (5 years and 6 months) Born in May 1915 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOIS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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