Bozena Allen Limited

General information

Name:

Bozena Allen Ltd

Office Address:

Domma Somerby Green Somerby DN38 6EY Barnetby

Number: 04427624

Incorporation date: 2002-04-30

Dissolution date: 2020-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bozena Allen started its operations in 2002 as a Private Limited Company under the ID 04427624. The company's registered office was registered in Barnetby at Domma Somerby Green. This Bozena Allen Limited company had been on the market for at least 18 years.

For this specific business, many of director's tasks had been performed by Michael A. and Bozena A.. Within the group of these two managers, Michael A. had been with the business the longest, having become a part of officers' team nineteen years ago.

Bozena A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 09 May 2002

Latest update: 27 September 2020

Michael A.

Role: Secretary

Appointed: 09 May 2002

Latest update: 27 September 2020

Bozena A.

Role: Director

Appointed: 09 May 2002

Latest update: 27 September 2020

People with significant control

Bozena A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 29 September 2016
Ceased on 17 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 27th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 84110 : General public administration activities
18
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