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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDR VOICE & DATA SOLUTIONS LTD STRATFORD-UPON-AVON Active SMALL 61100 - Wired telecommunications activities
COMEC VOICE & DATA LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BDR TECHNICAL SOLUTIONS LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 61100 - Wired telecommunications activities
AGREED FINANCE LTD STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
I7 TECHNOLOGIES LIMITED WREXHAM WALES Active MICRO ENTITY 62090 - Other information technology service activities
VIRTALIS LIMITED MANCHESTER UNITED KINGDOM Active FULL 62012 - Business and domestic software development
AEQUOS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61100 - Wired telecommunications activities
ICOM ESTATE SOLUTIONS LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 43210 - Electrical installation
IT QED LTD ARBORFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BDR GROUP HOLDINGS LIMITED STRATFORD UPON AVON ENGLAND Active GROUP 70100 - Activities of head offices
ICOM FACILITIES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DONOCOMM LTD MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DONOPROP LTD MAIDSTONE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BDR GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 61900 - Other telecommunications activities

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

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