General information

Name:

Boys-r-us Ltd

Office Address:

27 Riding Way, Woosehill Wokingham RG41 3AH Berkshire

Number: 05245406

Incorporation date: 2004-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boys-r-us has been on the market for seventeen years. Registered under company registration number 05245406, the firm is considered a Private Limited Company. You may visit the office of the firm during its opening hours under the following location: 27 Riding Way, Woosehill Wokingham, RG41 3AH Berkshire. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2019-09-30 is the last time company accounts were reported.

Right now, this particular firm is administered by just one managing director: Anthony D., who was assigned this position in 2004. To support the directors in their duties, the abovementioned firm has been using the skills of Emma L. as a secretary since September 2004.

Anthony D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma L.

Role: Secretary

Appointed: 29 September 2004

Latest update: 4 January 2021

Anthony D.

Role: Director

Appointed: 29 September 2004

Latest update: 4 January 2021

People with significant control

Anthony D.
Notified on 29 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 October 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 1 October 2013
Date Approval Accounts 1 October 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 29th Sep 2020 (CS01)
filed on: 29th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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