BOIS HOLDINGS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BOIS HOLDINGS LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
BOIS HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOIS HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOIS HOLDINGS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAVIS JOAN WARNER | Mar 1946 | British | Director | 2021-07-29 | CURRENT |
| JOHN ROBERT WARNER | Jun 1948 | British | Director | 1998-03-16 | CURRENT |
| MAVIS JOAN WARNER | Mar 1946 | British | Secretary | 2004-11-05 | CURRENT |
| MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-11-13 UNTIL 1998-03-16 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-11-13 UNTIL 1998-03-16 | RESIGNED | ||
| DORIS SOPHIA WARNER | May 1915 | British | Director | 1998-03-16 UNTIL 2003-09-18 | RESIGNED |
| ANTHONY JOHN GRAHAM BELL | Jul 1939 | British | Secretary | 1998-03-16 UNTIL 2004-11-05 | RESIGNED |
| MABLAW NOMINEES LIMITED | Corporate Director | 1997-11-13 UNTIL 1998-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Robert Warner | 2016-04-06 | 6/1948 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mavis Joan Warner | 2016-04-06 | 3/1946 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOIS_HOLDINGS_LIMITED - Accounts | 2023-08-11 | 31-03-2023 | |
| BOIS_HOLDINGS_LIMITED - Accounts | 2022-08-17 | 31-03-2022 |