Boei Limited is a private limited company registered at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. Incorporated on 2021-01-08, this 3-year-old company is run by 4 directors.
Director Linda B., appointed on 14 February 2023. Director Vicki R., appointed on 01 April 2021. Director Paul C., appointed on 08 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-07 and the date for the next filing is 2024-01-21. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Azets Bulman House Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LS |
| Country of origin | United Kingdom |
| Registration Number | 13123028 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Michael R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael R.
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 7th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
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