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 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
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 |
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 |