Boeay Holding Group Co., Ltd.

General information

Name:

Boeay Holding Group Co., Limited.

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 06538922

Incorporation date: 2008-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boeay Holding Group Co., Ltd. with the registration number 06538922 has been operating on the market for ten years. This particular Private Limited Company is officially located at Chase Business Centre, 39-41 Chase Side in London and company's post code is N14 5BP. This business's classified under the NACE and SIC code 99999, that means Dormant Company. The latest financial reports describe the period up to 2018/03/31 and the most recent annual confirmation statement was submitted on 2018/03/12.

Regarding the following limited company, the full extent of director's responsibilities have so far been executed by Birong Z. who was chosen to lead the company in 2008 in March. At least one secretary in this firm is a limited company, specifically Sky Charm Secretarial Services Limited.

Birong Z. 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.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 March 2013

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 7 November 2018

Birong Z.

Role: Director

Appointed: 19 March 2008

Latest update: 7 November 2018

People with significant control

Birong Z.
Notified on 6 April 2016
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 March 2019
Confirmation statement last made up date 12 March 2018
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 31 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 April 2017
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 2 April 2018
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Mar 2018 (AA)
filed on: 2nd, April 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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