Boat Of Garten Bess Limited MIRFIELD


Boat Of Garten Bess Limited is a private limited company registered at 1St Floor Midland House, 77 Huddersfield Road, Mirfield WF14 8BL. Incorporated on 2021-08-13, this 2-year-old company is run by 5 directors.
Director Sebastian W., appointed on 20 October 2023. Director Matthew H., appointed on 20 October 2023. Director Tomoaki H., appointed on 20 October 2023.
The company is officially categorised as "trade of electricity" (SIC: 35140).
The last confirmation statement was sent on 2023-08-13 and the date for the subsequent filing is 2024-08-27. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Boat Of Garten Bess Limited Address / Contact

Office Address 1st Floor Midland House
Office Address2 77 Huddersfield Road
Town Mirfield
Post code WF14 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13564582
Date of Incorporation Fri, 13th Aug 2021
Industry Trade of electricity
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Sebastian W.

Position: Director

Appointed: 20 October 2023

Matthew H.

Position: Director

Appointed: 20 October 2023

Tomoaki H.

Position: Director

Appointed: 20 October 2023

Thomas C.

Position: Director

Appointed: 13 August 2021

James P.

Position: Director

Appointed: 13 August 2021

Thomas S.

Position: Director

Appointed: 13 August 2021

Resigned: 20 October 2023

Jacob S.

Position: Director

Appointed: 13 August 2021

Resigned: 20 October 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Tisv 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tisv 2 Limited

7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14836327
Notified on 20 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities0
Other
Number Shares Allotted 
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 8th, November 2023
Free Download (3 pages)

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