• UK
  • BOIS HOLDINGS LIMITED - Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom

Company Information

Company registration number
03465318
Company Status
LIVE
Country
United Kingdom
Registered Address
Batchworth House, Batchworth
Place, Church Street
Rickmansworth
Hertfordshire
WD3 1JE
Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE UK

Management

Managing Directors
WARNER, John Robert
WARNER, Mavis Joan
Company secretaries
WARNER, Mavis Joan

Company Details

Type of Business
ltd
Incorporated
1997-11-13
Age Of Company
1997-11-13 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
John Robert Warner
Mavis Joan Warner
John Robert Warner
Mavis Joan Warner

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MABLAW 360 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2021-11-27
Last Date: 2020-11-13

BOIS HOLDINGS LIMITED Company Description

BOIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03465318. Its current trading status is "live". It was registered 1997-11-13. It was previously called MABLAW 360 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-13.It can be contacted at Batchworth House, Batchworth .
More information

Get BOIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bois Holdings Limited - Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom

1997-11-13 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-31) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-02) - AA

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-17) - AA

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  • legacy (2007-12-27) - 363a

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  • legacy (2007-12-27) - 287

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  • accounts-with-accounts-type-dormant (2007-11-30) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA

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  • legacy (2006-05-17) - 287

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-19) - AA

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  • legacy (2005-11-17) - 363s

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-02) - AA

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  • legacy (2003-11-10) - 363s

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  • legacy (2003-10-01) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-21) - AA

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  • legacy (2001-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA

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  • legacy (2001-05-23) - 288c

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  • legacy (2000-11-28) - 363s

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  • accounts-with-accounts-type-full (2000-06-29) - AA

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  • accounts-with-accounts-type-full (1999-07-08) - AA

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  • accounts-with-accounts-type-full (1999-01-22) - AA

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  • legacy (1999-11-22) - 363s

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  • legacy (1998-11-19) - 363s

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  • certificate-change-of-name-company (1998-06-24) - CERTNM

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  • legacy (1998-06-21) - 288a

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  • legacy (1998-06-21) - 288b

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  • legacy (1998-06-09) - 88(2)R

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  • resolution (1998-06-09) - RESOLUTIONS

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  • legacy (1998-06-09) - 123

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  • legacy (1998-06-09) - 287

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  • legacy (1998-06-09) - 225

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  • legacy (1998-06-09) - 288a

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  • legacy (1998-06-09) - 288b

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  • incorporation-company (1997-11-13) - NEWINC

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