General information

Name:

Boei Ltd

Office Address:

C/o Azets Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 13123028

Incorporation date: 2021-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boei Limited can be contacted at Newcastle Upon Tyne at C/o Azets Bulman House Regent Centre. Anyone can find this business by referencing its zip code - NE3 3LS. Boei's founding dates back to year 2021. The firm is registered under the number 13123028 and company's status at the time is active. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-01-07.

We have a group of four directors overseeing the following firm at the current moment, specifically Linda B., Vicki R., Paul C. and Michael R. who have been carrying out the directors tasks since February 2023.

Michael R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Linda B.

Role: Director

Appointed: 14 February 2023

Latest update: 30 January 2024

Vicki R.

Role: Director

Appointed: 01 April 2021

Latest update: 30 January 2024

Paul C.

Role: Director

Appointed: 08 January 2021

Latest update: 30 January 2024

Michael R.

Role: Director

Appointed: 08 January 2021

Latest update: 30 January 2024

People with significant control

Michael R.
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-08
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 270,000
Investments In Subsidiaries 270,000

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 7th Jan 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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