General information

Name:

Boban & Sons Limited

Office Address:

150 High Road Leavesden WD25 7DT Watford

Number: 09075736

Incorporation date: 2014-06-06

End of financial year: 05 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Boban & Sons was registered on 2014-06-06 as a Private Limited Company. The enterprise's head office can be found at Watford on 150 High Road, Leavesden. If you have to get in touch with the company by post, the zip code is WD25 7DT. The official reg. no. for Boban & Sons Ltd is 09075736. The official name switch from BobaN&Son to Boban & Sons Ltd took place on 2021-10-22. The enterprise's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. Boban & Sons Limited released its latest accounts for the period that ended on June 5, 2022. The latest confirmation statement was submitted on December 10, 2022.

Boban & Son Ltd is a medium-sized vehicle operator with the licence number OF1144242. The firm has one transport operating centre in the country. In their subsidiary in Tilbury on Fort Road, 10 machines and 10 trailers are available.

Bogdan B. is the enterprise's single director, that was assigned this position on 2014-06-06.

  • Previous company's names
  • Boban & Sons Ltd 2021-10-22
  • Boban&son Ltd 2014-06-06

Financial data based on annual reports

Company staff

Bogdan B.

Role: Director

Appointed: 06 June 2014

Latest update: 2 April 2024

People with significant control

Bogdan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bogdan B.
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 March 2024
Account last made up date 05 June 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 06 June 2014
End Date For Period Covered By Report 05 June 2015
Date Approval Accounts 26 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 06 June 2015
End Date For Period Covered By Report 05 June 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
End Date For Period Covered By Report 05 June 2017
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 05 June 2018

Company Vehicle Operator Data

Fortress Distribution Park

Address

Fort Road

City

Tilbury

Postal code

RM18 7NL

No. of Vehicles

10

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-10 (CS01)
filed on: 23rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

M C Accounting Ltd

Address:

11 The Quadrant Manor Park Crescent

Post code:

HA8 7LU

City / Town:

Edgware

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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