BOAS INVESTMENT LIMITED - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
BOAS INVESTMENT LIMITED is a Private Limited Company from SOUTH CROYDON UNITED KINGDOM and has the status: Active.
BOAS INVESTMENT LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498145. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BOAS INVESTMENT LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498145. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BOAS INVESTMENT LIMITED - SOUTH CROYDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEJIAN BAO | Apr 1970 | Chinese | Director | 2008-02-08 | CURRENT |
| BUSY SECRETARY SERVICE LIMITED | Corporate Secretary | 2023-02-02 | CURRENT | ||
| HKRTP LIMITED | Corporate Nominee Secretary | 2008-02-08 UNTIL 2013-02-08 | RESIGNED | ||
| LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate Secretary | 2019-01-28 UNTIL 2023-02-02 | RESIGNED | ||
| BERND MICHAEL MULLER | Dec 1959 | German | Director | 2017-02-07 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dejian Bao | 2017-01-01 | 4/1970 | Dalian City Liaoning Province | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2023-06-21 | 28-02-2023 | £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2022-06-03 | 28-02-2022 | £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2021-06-11 | 28-02-2021 | £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2020-04-24 | 28-02-2020 | £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2019-05-07 | 28-02-2019 | £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2018-06-02 | 28-02-2018 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2017-06-02 | 28-02-2017 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2016-03-22 | 28-02-2016 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BOAS INVESTMENT LIMITED | 2015-03-18 | 28-02-2015 | £10,000 Cash £10,000 equity |