General information

Name:

Boq Ltd

Office Address:

Boq House 27 Furzton Lake Shirwell Crescent MK4 1GA Milton Keynes

Number: 05112149

Incorporation date: 2004-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boq Limited may be contacted at Boq House 27 Furzton Lake, Shirwell Crescent in Milton Keynes. Its post code is MK4 1GA. Boq has been in this business since it was established in 2004. Its Companies House Registration Number is 05112149. Its official name transformation from Foxhall Publishing to Boq Limited took place on 2004/09/09. This enterprise's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2017-04-30 and the latest annual confirmation statement was released on 2018-04-26.

In order to satisfy the clientele, this specific limited company is permanently being improved by a group of two directors who are Barton J. and Kirandeep B.. Their outstanding services have been of critical importance to this specific limited company since 2004/08/24. What is more, the managing director's duties are constantly helped with by a secretary - Kirandeep B., who was appointed by this specific limited company on 2004/08/24.

  • Previous company's names
  • Boq Limited 2004-09-09
  • Foxhall Publishing Limited 2004-04-26

Financial data based on annual reports

Company staff

Barton J.

Role: Director

Appointed: 24 August 2004

Latest update: 8 November 2018

Kirandeep B.

Role: Secretary

Appointed: 24 August 2004

Latest update: 8 November 2018

Kirandeep B.

Role: Director

Appointed: 24 August 2004

Latest update: 8 November 2018

People with significant control

Executives who control the firm include: Kirandeep B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirandeep B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 10 May 2019
Confirmation statement last made up date 26 April 2018
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 26th April 2018 (CS01)
filed on: 15th, May 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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