BUSINESS BOFFINS LIMITED - CHINNOR
Overview
BUSINESS BOFFINS LIMITED is a Private Limited Company from CHINNOR and has the status: Dissolved - no longer trading.
BUSINESS BOFFINS LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03715032. The accounts status is TOTAL EXEMPTION SMALL.
BUSINESS BOFFINS LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03715032. The accounts status is TOTAL EXEMPTION SMALL.
BUSINESS BOFFINS LIMITED - CHINNOR
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BUSINESS BOFFINS LTD
SANDERUM HOUSE
CHINNOR
OXFORDSHIRE
OX39 4TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BUSINESS BOFFINS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR RUSSELL SMITH | Aug 1957 | British | Director | 1999-02-17 | CURRENT |
PROFESSOR RUSSELL SMITH | Aug 1957 | British | Secretary | 2007-12-18 | CURRENT |
MATTHEW BRIAN FLEET | Sep 1972 | British | Director | 2005-07-14 UNTIL 2007-12-18 | RESIGNED |
MR SEBASTIAN JOHNSON | Dec 1963 | Director | 2002-01-14 UNTIL 2006-02-28 | RESIGNED | |
MS SUSAN JENNIFER MAGDALEN HITCH | Oct 1956 | British | Director | 2005-07-14 UNTIL 2012-07-05 | RESIGNED |
DONNA COLETTE SMITH | Apr 1962 | British | Director | 1999-02-17 UNTIL 2003-06-23 | RESIGNED |
KATIE MACDONALD | Jan 1967 | British | Director | 2003-06-23 UNTIL 2005-06-30 | RESIGNED |
JULIAN ANTHONY SIMMONDS | Oct 1951 | British | Director | 2005-07-14 UNTIL 2006-11-14 | RESIGNED |
MR WILLIAM JAMES VAN OOSTEROM | Feb 1957 | British | Director | 2003-11-20 UNTIL 2006-01-23 | RESIGNED |
PROFESSOR ROGER KENNETH HERBERT MUMBY CROFT | Sep 1946 | British | Director | 2006-09-04 UNTIL 2007-10-05 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1999-02-17 UNTIL 1999-02-17 | RESIGNED | ||
MATTHEW BRIAN FLEET | Sep 1972 | British | Secretary | 2003-06-23 UNTIL 2007-12-18 | RESIGNED |
PROFESSOR RUSSELL SMITH | Aug 1957 | British | Secretary | 1999-02-17 UNTIL 2002-01-14 | RESIGNED |
MR SEBASTIAN JOHNSON | Dec 1963 | Secretary | 2002-01-14 UNTIL 2003-06-23 | RESIGNED | |
DR PETER JOHNSON | Jul 1956 | English | Director | 2003-06-23 UNTIL 2005-06-30 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-02-17 UNTIL 1999-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Russell Smith | 2016-04-06 | 8/1957 | Chinnor Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BUSINESS BOFFINS LIMITED | 2016-12-02 | 31-12-2015 | £69 Cash £93,105 equity |
Abbreviated Company Accounts - BUSINESS BOFFINS LIMITED | 2015-03-13 | 30-06-2014 | £19 Cash £87,872 equity |