Boadilla Finance Limited

General information

Name:

Boadilla Finance Ltd

Office Address:

4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 12063899

Incorporation date: 2019-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boadilla Finance started conducting its operations in the year 2019 as a Private Limited Company under the following Company Registration No.: 12063899. This particular firm has been prospering for two years and it's currently active. The firm's head office is located in London at 4th Floor Millbank Tower. You can also find this business utilizing its post code, SW1P 4QP. This firm's SIC code is 64929 which stands for Other credit granting n.e.c.. Boadilla Finance Ltd reported its latest accounts for the financial year up to 2020-06-30. Its latest confirmation statement was filed on 2021-06-20.

The info we posses about the firm's management shows us there are two directors: Stephane N. and Eileen S. who were appointed to their positions on 2019-06-21.

Financial data based on annual report

Company staff

Stephane N.

Role: Director

Appointed: 21 June 2019

Latest update: 10 September 2021

Eileen S.

Role: Director

Appointed: 21 June 2019

Latest update: 10 September 2021

People with significant control

Simon R.
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reuben R.
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 July 2022
Confirmation statement last made up date 20 June 2021
Annual Accounts
Start Date For Period Covered By Report 2019-06-21
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021-06-20 (CS01)
filed on: 21st, June 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
2
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