BOORI (EUROPE) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
BOORI (EUROPE) LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
BOORI (EUROPE) LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363317. The accounts status is SMALL and accounts are next due on 18/03/2024.
BOORI (EUROPE) LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363317. The accounts status is SMALL and accounts are next due on 18/03/2024.
BOORI (EUROPE) LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 18/03/2024 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOORI UK LIMITED (until 21/11/2013)
BOORI UK LIMITED (until 21/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN CHUI | Feb 1958 | Australian | Director | 2005-02-14 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-02-14 UNTIL 2005-02-14 | RESIGNED | ||
ROSEMARIE WADDELL | British | Director | 2005-02-14 UNTIL 2010-06-21 | RESIGNED | |
MRS JANE ELIZABETH DAUBNEY | Secretary | 2010-10-01 UNTIL 2015-12-31 | RESIGNED | ||
JAMES STEWART WADDELL | Mar 1946 | British | Director | 2005-02-14 UNTIL 2010-06-21 | RESIGNED |
MR LEE JOHN HARROD | Mar 1975 | British | Director | 2017-06-28 UNTIL 2023-02-28 | RESIGNED |
ROSEMARIE WADDELL | British | Secretary | 2005-02-14 UNTIL 2010-06-21 | RESIGNED | |
MR LUKE BURNS | Oct 1973 | British | Director | 2012-08-20 UNTIL 2014-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Chui | 2016-04-06 | 2/1958 | Newbury Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOORI_(EUROPE)_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £116,533 Cash £-1,080,441 equity |
BOORI_(EUROPE)_LIMITED - Accounts | 2022-03-15 | 31-12-2020 | £135,253 Cash £-6,288,661 equity |
Boori (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £41,891 Cash £-5,673,196 equity |