BOSKENNAL LIMITED - LONDON


Company Profile Company Filings

Overview

BOSKENNAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSKENNAL LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOSKENNAL LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ROBINSON May 1985 British Director 2022-02-01 CURRENT
CHRISTOPHER CARLSON Aug 1977 British Director 2022-02-07 CURRENT
MR NICHOLAS ALAN RICHARDS Dec 1961 British Director 2013-07-11 UNTIL 2020-03-05 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2021-03-12 UNTIL 2022-02-07 RESIGNED
JONATHAN MARK HICK Nov 1985 British Director 2020-04-10 UNTIL 2021-03-12 RESIGNED
MR MATTHEW NICHOLAS HENRY BLACK Dec 1980 British Director 2020-03-05 UNTIL 2020-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Acquisitions Limited 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solar Growth Limited 2020-03-05 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Alan Richards 2016-04-06 - 2020-03-05 12/1961 Penzance   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOSKENNAL_LIMITED - Accounts 2021-12-23 31-03-2021 £79,593 Cash £672,260 equity
BOSKENNAL_LIMITED - Accounts 2020-12-25 31-03-2020 £2,993 Cash £654,614 equity
Boskennal Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-07-2019 £12,493 Cash £138,337 equity
Boskennal Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-07-2018 £30,072 Cash £83,989 equity
Boskennal Limited - Accounts to registrar - small 17.2 2017-10-26 31-07-2017 £18,598 Cash £47,657 equity
Boskennal Limited - Abbreviated accounts 16.3 2017-01-24 31-07-2016 £18,742 Cash £10,202 equity
Boskennal Limited - Limited company - abbreviated - 11.9 2016-02-02 31-07-2015 £5,272 Cash £-18,394 equity
Boskennal Limited - Limited company - abbreviated - 11.6 2015-04-09 31-07-2014 £256 Cash £-7,320 equity

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