BOFFINS (WYCOMBE) LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
BOFFINS (WYCOMBE) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
BOFFINS (WYCOMBE) LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128037. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOFFINS (WYCOMBE) LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128037. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOFFINS (WYCOMBE) LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALEK RAHIMI | Jul 1994 | British | Director | 2021-03-01 | CURRENT |
THE OXFORD LAW PUBLISHING COMPANY LIMITED | Feb 1993 | Corporate Director | 1995-11-20 UNTIL 1995-11-30 | RESIGNED | |
THE OXFORD SECRETARIAT LIMITED | Corporate Secretary | 1995-11-20 UNTIL 1995-11-20 | RESIGNED | ||
MR JAMES WILLIAM WHITE | Mar 1957 | British | Director | 1995-11-20 UNTIL 2021-03-01 | RESIGNED |
MR STEVE LEWIS | Jun 1954 | British | Director | 2011-10-20 UNTIL 2014-07-25 | RESIGNED |
MR ANTHONY MICHAEL DAWES | Feb 1965 | British | Director | 1996-02-11 UNTIL 2021-03-01 | RESIGNED |
MR JOHN PATRICK DONOGHUE | Jul 1964 | British | Director | 2021-03-01 UNTIL 2022-07-29 | RESIGNED |
MR JONATHAN PAUL BUCKLEY | Jul 1981 | British | Director | 2014-09-01 UNTIL 2021-03-01 | RESIGNED |
MR STEVEN PAUL CARPENTER | Oct 1969 | British | Director | 2019-05-17 UNTIL 2019-07-31 | RESIGNED |
TRACEY ANNE WHITE | British | Secretary | 1995-11-20 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Limited | 2021-03-01 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Mr James William White | 2016-04-06 - 2021-03-01 | 3/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOFFINS_(WYCOMBE)_LIMITED - Accounts | 2024-05-16 | 31-12-2023 | |
Boffins (Wycombe) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £6,089 Cash £63,916 equity |
Boffins (Wycombe) Limited - Filleted accounts | 2021-01-20 | 30-11-2020 | £254,483 Cash £140,275 equity |
Boffins (Wycombe) Limited - Filleted accounts | 2020-01-25 | 30-11-2019 | £224,098 Cash £141,207 equity |
Boffins (Wycombe) Limited - Filleted accounts | 2019-01-10 | 30-11-2018 | £251,554 Cash £150,590 equity |
Boffins (Wycombe) Limited - Filleted accounts | 2018-02-09 | 30-11-2017 | £247,857 Cash £175,675 equity |
Boffins (Wycombe) Limited - Abbreviated accounts | 2016-01-21 | 30-11-2015 | £181,354 Cash |