BO NINGEN LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BO NINGEN LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
BO NINGEN LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08736108.

BO NINGEN LIMITED - SHEFFIELD

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHAMBERLAIN Jul 1960 British Director 2018-10-17 CURRENT
MR JOHN RODDISON Jan 1955 British Director 2017-07-01 UNTIL 2018-10-17 RESIGNED
MR TAIGEN KAWABE Mar 1986 Japanese Director 2013-10-17 UNTIL 2015-07-17 RESIGNED
MR TAIGEN KAWABE Mar 1986 Japanese Director 2015-07-20 UNTIL 2017-07-01 RESIGNED
MR GLYN BOOTH Aug 1971 British Director 2015-07-17 UNTIL 2017-01-31 RESIGNED
RACHAEL MERIDA SUSSEX Secretary 2013-10-17 UNTIL 2015-08-26 RESIGNED
MS RACHAEL MERIDA SUSSEX Secretary 2015-07-20 UNTIL 2016-10-17 RESIGNED
MISS LUCY SUAREZ Secretary 2017-09-01 UNTIL 2017-12-31 RESIGNED
MRS JANINE CLARE MORTON Secretary 2017-07-01 UNTIL 2017-09-01 RESIGNED
MISS RACHAEL ROBB Secretary 2015-07-20 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Chamberlain 2018-10-17 7/1960 Sheffield   Significant influence or control
Mr John Roddison 2017-07-05 - 2018-10-17 1/1955 Sheffield   Significant influence or control
Mr Taigen Kawabe 2016-04-06 - 2017-07-01 3/1986 Sheffield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bo Ningen Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £-5,135 equity
Micro-entity Accounts - BO NINGEN LIMITED 2017-08-01 31-10-2016 £2,250 equity
Abbreviated Company Accounts - BO NINGEN LIMITED 2016-07-29 31-10-2015 £4 Cash £2,812 equity
Dormant Company Accounts - BO NINGEN LIMITED 2015-07-18 31-10-2014 £4 Cash £4 equity

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