Boben & Co. Limited

General information

Name:

Boben & Co. Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 09621403

Incorporation date: 2015-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boben & Co. Limited with Companies House Reg No. 09621403 has been competing in the field for nine years. The Private Limited Company is officially located at The Robbins Building, Albert Street, Rugby and its area code is CV21 2SD. The business name of this business was replaced in the year 2022 to Boben & Co. Limited. This business former registered name was Boben Construction. This business's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Boben & Co. Ltd filed its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-06-03.

The details detailing the firm's executives implies there are five directors: Stephen C., Natasha B., Wendy C. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2019-08-20, 2015-06-05 and 2015-06-03.

Ben C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Boben & Co. Limited 2022-11-25
  • Boben Construction Limited 2015-06-03

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 20 August 2019

Latest update: 22 April 2024

Natasha B.

Role: Director

Appointed: 20 August 2019

Latest update: 22 April 2024

Wendy C.

Role: Director

Appointed: 20 August 2019

Latest update: 22 April 2024

Bobbie C.

Role: Director

Appointed: 05 June 2015

Latest update: 22 April 2024

Ben C.

Role: Director

Appointed: 03 June 2015

Latest update: 22 April 2024

People with significant control

Ben C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 03 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 26 July 2016
Date Approval Accounts 26 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 3rd June 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

30 Binley Road

Post code:

CV3 1JA

City / Town:

Coventry

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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