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 - CHINNOR

This company is listed in the following categories:
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

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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

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